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.

Management Resource Solutions plc published this content on 28 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 February 2017 22:51:17 UTC.

Original documenthttp://mrsplc.net/notice-of-general-meeting-21st-feb-2017/

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