TIDMMTVW

RNS Number : 1949G

Mountview Estates PLC

23 November 2020

FOR IMMEDIATE RELEASE - 23 November 2020

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-elect 
  Mr A W Powell 
  as a Director 
  of the Company      2,015,751   66.77       1,003,181   33.23     3,018,932      77.43               35 
                     ----------  ------  --------------  ------  ------------  ---------  --------------- 
 2. to re-elect 
  Ms M L Archibald 
  as a Director 
  of the Company      2,080,531   68.92         938,401   31.08     3,018,932      77.43               35 
                     ----------  ------  --------------  ------  ------------  ---------  ---------------

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.

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 and will take into account any feedback around 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 
 Mark Brady                         0203 368 3550

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END

ROMFEAFEDESSEFF

(END) Dow Jones Newswires

November 23, 2020 07:22 ET (12:22 GMT)

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