Requisition of General Meeting 14 Mar 2017

Posted on Posted in RNS
RNS Number : 3170Z
Management Resource Solutions PLC
13 March 2017
 

Management Resource Solutions plc
Requisition of General Meeting

Management Resource Solutions plc (“MRS” or “Company”) announces that on 13 March 2017 it received a requisition in accordance with the Companies Act 2006 of a general meeting from SCOPN Pty Ltd, a company controlled by Santina Morffew, the wife of the former CEO of MRS, Mr Paul Morffew.

 The requisition requires that the Company put to shareholders resolutions:

  • THAT Nigel Burton be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
  • THAT Trevor Brown be and hereby is appointed as a Director on the Board of Directors of the Company who shall hold office up to the date of the ensuing Annual General Meeting of the Company.
  • THAT any Director appointed between the date of this requisition and the date on which the shareholder general meeting to consider the resolutions set out herein is convened, be removed as a Director of the Company with immediate effect.

A circular to shareholders convening this general meeting, containing full details of the resolutions proposed by Mrs Morffew and the directors’ recommendation in respect of them, will be published in due course.

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