Result of AGM

Management Resource Solutions plc

EPIC: MRS

26 January 2018

Management Resource Solutions plc

Result of AGM

Management Resources Solutions plc ('MRS' or 'the Company'), the diversified mining and civil services company which provides plant hire and civil earthworks services in Southern Queensland ('QLD') and coal industry support services in the Hunter Valley of New South Wales ('NSW'), is pleased to announce that at its Annual General Meeting, held today in London, all resolutions proposed were approved by shareholders.

For further information:

Management Resource Solutions plc

John Zorbas, Chairman +1 (0) 778 938-7631

Paul Brenton, CEO +61 (0) 401 072 464

Tim Jones, Finance Director +44 (0) 79 6644 2985

Nigel Burton, Non-executive Director +44 (0) 77 8523 4447

Northland Capital Partners Limited +44 (0) 20 3861 6625

(Nominated Adviser and Joint Broker)

Tom Price

Gerry Beaney

Peterhouse Corporate Finance Limited +44 (0)20 7469 0932

(Joint Broker)

Charles Goodfellow

Lucy Williams

This announcement includes inside information as defined in Article 7 of the Market Abuse Regulation No. 596/2014 and is disclosed in accordance with the Company's obligations under Article 17 of those Regulations. On the publication of this announcement via a Regulatory Information Service ("RIS"), this information is considered to be in the public domain.

About MRS

Management Resource Solutions plc (MRS), through its subsidiaries Bachmann Plant Hire and MRS Services Group, offers plant hire, equipment repair, refurbishment and fabrication, mine rehabilitation, earthmoving, road construction and other support services to a wide base of private and public sector clients in Australia. MRS caters predominately for the mining, civil engineering, construction and infrastructure industries.

Further information on the Company can be found at http://www.mrsplc.info