Response to General Meeting requisition by Pershing Nominees And Notice of General Meeting

Management Resource Solutions plc ('MRS' or 'the Company') announced on 6 January 2017 the receipt of a requisition of a general meeting from Pershing Nominees, signed by Santina Morffew, the wife of the Company's former CEO, Paul Morffew. Pershing Nominees holds Ordinary Shares on behalf of SCOPN Pty Ltd, a company controlled by Paul Morffew and Santina Morffew ('SCOPN').

The Company has today published a circular to Shareholders ('Circular') convening the requisitioned General Meeting and containing a letter from the Chairman stating that the Directors DO NOT believe that the resolutions being proposed are in the best interests of the Company and Shareholders and that the Board recommends voting AGAINST all resolutions.

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Management Resource Solutions plc published this content on 30 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2017 02:55:01 UTC.

Original documenthttp://mrsplc.net/notice-of-general-meeting/

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