On May 3, 2019, Management Resource Solutions Plc announces that it will hold a general meeting of the Company on May 22, 2019 following the receipt of a requisition of general meeting from Daniel Smith to remove John Zorbas and Timothy Jones as directors of the Company, to remove any directors appointed between April 11, 2019 and the date of the meeting and to appoint Nigel Burton, Trevor Brown and Daniel Smith as directors of the Company.