Management Resource Solutions PLC Notice of AGM (1544L)
21 December 2018 - 12:14AM
UK Regulatory
TIDMMRS
RNS Number : 1544L
Management Resource Solutions PLC
20 December 2018
20 December 2018
Management Resource Solutions PLC
("MRS" the "Company" or the "Group")
Posting of Annual Report and Accounts
Notice of Annual General Meeting
Management Resource Solutions PLC, a leading Maintenance,
Fabrication, Civil and Earthworks company, announces that the
Annual Report and Accounts for the year ended 30 June 2018 has been
distributed to shareholders together with the Notice of the Annual
General Meeting to be held at Level 11, 66 Eagle Street, Brisbane,
Australia, on 18 January 2019 at 3.00pm AEST.
The Company last held its AGM in Australia three years ago and
the board considers that it would be appropriate to give the
Company's Australian shareholders, who are growing in number and
now include members of MRS group staff, the opportunity to attend
again. The board recognises that UK based shareholders will also
want an opportunity to hear from board members in person and, to
this end, an investor presentation will be held in London to
coincide with the announcement of the Company's Interim results for
the six months to 31 December 2018, scheduled for March 2019.
A copy of the Annual Report and Accounts is available on our
website at: https://mrsplc.net/.
Enquiries:
Management Resource Solutions plc via FTI Consulting
John Zorbas, Chairman Tel: +44 (0) 20
Paul Brenton, CEO 3727 1000
Tim Jones, Finance Director
Northland Capital Partners Limited (NOMAD & Tel: +44 (0) 20
Broker) 3861 6625
David Hignell
Gary Beaney
Jamie Spotswood
Peterhouse Corporate Finance Limited Tel: +44 (0) 20
(Joint Broker) 7469 0932
Charles Goodfellow
Lucy Williams
FTI Consulting (Financial PR) Tel: +44 (0) 20
Alex Beagley 3727 1000
James Styles
Laura Saraby
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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