Result of General Meeting

RNS Number : 0184E

Managed Support Services PLC

31 March 2011

 



FOR IMMEDIATE RELEASE                   

                                                                                                                        31 March 2011

Managed Support Services plc

("MSS" or the "Group")

Result of General Meeting

Further to the announcement on 15 March 2011 detailing the conditional issue of Convertible Loan Notes raising £500,000, MSS is pleased to confirm that all resolutions put to Shareholders at the General Meeting held today were duly passed and certificates in respect of the Convertible Loan Notes will be issued to the placees.

Rodney Mann, Simon Beart, Piers Wilson and Jamie Reynolds, Directors of MSS, have subscribed for nominal amounts of £20,000, £100,000, £5,000 and £15,000 Convertible Loan Notes respectively. 

The Board confirms that the issued share capital of MSS remains unchanged and comprises 209,802,191 Ordinary Shares.

Terms defined in the circular dated 15 March 2011 have the same meaning in this announcement, save where the context otherwise requires.

FOR FURTHER INFORMATION, PLEASE CONTACT:

Managed Support Services plc:
Simon Beart, Chief Executive          Piers Wilson, Finance Director	07710 444370 01483 735703
Cenkos Securities plc:
Nick Wells / Stephen Keys	020 7397 8900
Buchanan Communications:
Richard Darby / Helen Chan	020 7466 5000
Merchant Securities:
Graeme Cull / Simon Clements	020 7382 0933

Notes to editors

Managed Support Services plc is a leading supplier of Environmental Compliance and technical Building Services.  The Group provides a broad range of Environmental Compliance services and HVAC building maintenance services for commercial properties.  MSS operates in a range of diverse markets with customers managing or owning commercial property, hotels and retail buildings.  Further information is obtainable from www.mssplc.com.

 

END

 

 

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