Notice of General Meeting 21st Feb 2017

RNS Number : 4152X
Management Resource Solutions PLC
21 February 2017

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.