Notice of General Meeting
Further to the announcement of 31 January 2017, Management Resource Solutions Plc (the “Company”) announces that it has posted to shareholders a notice of general meeting to be held on 17 March 2017 at which a single resolution will be proposed to remove Murray d’Almeida as a director of the company.
In addition, the Company has received a letter from Pershing Nominees Limited containing a statement under s314 of the Companies Act 2006 relating to the general meeting to be held on 24 February 2017. A separate letter to shareholders containing this statement is enclosed with the notice of general meeting posted to shareholders.
Copies of both documents will be available on the Company’s website shortly.