Result of General Meeting

24 February 2017

Management Resource Solutions Plc

Result of General Meeting

Further to the announcement of 27 January 2017, Management Resource Solutions Plc announces that at the general meeting held today neither resolution proposed was passed.

For further information:

Management Resource Solutions PLC c/o FTI +44 (0)20 3727 1000

Murray d'Almeida, Chairman

Joe Clayton, Chief Executive

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

(Nominated Adviser and Joint Broker)

William Vandyk

Gerry Beaney

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

(Joint Broker)

Charles Goodfellow

Lucy Williams

FTI Consulting +44 (0)20 3727 1000

Edward Westropp

Kim Camilleri

Management Resource Solutions (MRS), through its subsidiaries Bachmann 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 to mining, civil engineering, construction and infrastructure industries.