Result of General Meeting (0184E)

TIDMMSS

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 GBP500,000, 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 GBP20,000, GBP100,000, GBP5,000 and GBP15,000 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,       07710 444370 01483 735703 
  Chief Executive 
  Piers Wilson, 
  Finance 
  Director 
  Cenkos 
  Securities plc: 
  Nick Wells /                                                            020 
   Stephen Keys                                                           7397 
                                                                          8900 
  Buchanan 
  Communications: 
  Richard Darby /                                                         020 
   Helen Chan                                                             7466 
                                                                          5000 
  Merchant 
  Securities: 
  Graeme Cull /                                                           020 
   Simon Clements                                                         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.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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