Mountview Estates PLC Result of General Meeting (7968T)
November 18 2019 - 10:15AM
UK Regulatory
TIDMMTVW
RNS Number : 7968T
Mountview Estates PLC
18 November 2019
FOR IMMEDIATE RELEASE - 18 November 2019
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of General Meeting
Mountview Estates P.L.C. is pleased to announce that at the
General Meeting held today, the Resolutions were duly passed on a
poll, the results of which are set out below:
Resolution Votes % Votes against % Votes total % of Votes withheld
for issued (Note)
share
capital
1. to re-appoint
Mr A W Powell
as a director
of the Company 2,093,947 69.05 938,768 30.95 3,032,715 77.78 1,820
---------- ------ -------------- ------ ------------ --------- ---------------
2. to re-appoint
Mrs M L
Jarvis as
a director
of the Company 2,095,527 69.06 938,768 30.94 3,034,295 77.82 240
---------- ------ -------------- ------ ------------ --------- ---------------
Note: A 'vote withheld' is not a vote under English law and is
not counted in the calculation of votes 'for' or 'against' a
resolution.
As communicated at the General Meeting today, since the Annual
General Meeting the Company has sought to engage with shareholders
as to their views on the above re-appointments. The Company is
disappointed, that there was a significant minority vote (being
more than 20 per cent) against each of the Resolutions. As we have
done previously, we will continue to seek to engage with
independent shareholders to take into account their concerns and
considerations in the future.
Ends
For further information on the Company, visit:
www.mountviewplc.co.uk
SPARK Advisory Partners Limited www.sparkadvisorypartners.com
Miriam Greenwood 0203 368 3553
Mark Brady 0203 368 3551
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END
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