Shares / AIM Rule 26

The company’s shares are admitted to trading on The AIM market of the London Stock Exchange under the symbol MRS.  The company’s shares are not admitted to any other exchanges or trading platforms and no application has been made for them to be so admitted.

AIM Rule 26 Disclosures

Please find following information and links within this website about Management Resource Solutions pursuant to AIM Rule 26 for companies.

  • Description of the business click here
  • Names and biographies of the directors click here
  • A description of the board members responsibilities and details of committees of the board of directors and their responsibilities

The Board is responsible for providing strategic direction for the Company and guiding management in the execution of this strategy for the benefit of shareholders.

The Board has established an audit and risk committee with formally delegated duties and responsibilities. The audit committee comprises Murray D’ Almeida, as the Chairman, Paul Morffew and Timothy Jones. The terms of reference for the audit and risk committee provide that it will receive and review reports from the Company’s management and the Company’s auditors relating to the annual and interim accounts and the accounting and internal control systems in use throughout the Company.

For MRS’ Audit & Risk Committee Charter click here

Securities on issue

The company has 74,845,877 ordinary shares of €0.01 each in issue.

There are no restrictions on the transfer of the company’s ordinary shares.

The company is subject to the UK City Code on Takeovers and Mergers.

Shares not in public hands

24.3% of the company’s issued ordinary shares are considered to not be in public hands.

 

Shareholders greater than 3%

An earlier shares update (2016) can be found here.Documents & FilesAdmission DocumentRe-Admission DocumentArticles of Association 
Latest RNS NewsDirectorate Change 18 Feb 2016Holding(s) in Company 18 Feb 2016Approval of Acquisition and Efic Facility 28 Jan 2016Update on Acquisition and Admission 19 Jan 2016Schedule 1 – Management Resource Solutions plc 18 Jan 2016Restoration – Management Resource Solutions plc 11 Jan 2016Acquisition Announcement and Readmission of Shares 11 Jan 2016FOR ALL NEWS AND MEDIA CLICK THE RNS BUTTONRNS

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Nominated Advisor
Accounting Standard

Northland Capital Partners Limited

International Financial Reporting Standards (IFRS)
Financial Year End
Company Number

30 June

8046513
Registered Office
Date of Incorporation
Reading Bridge House, South George Street,  Reading RG1 8LS  UK  26th April, 2012
Country of Incorporation
 Main country of operations
 England  Australia