TIDMMTVW

RNS Number : 9214O

Mountview Estates PLC

12 February 2021

12 February 2021

MOUNTVIEW ESTATES P.L.C.

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

Update on 2020 Annual General Meeting outcome

In accordance with provision 4 of the UK Corporate Governance Code, the Company is providing the following update to the 2020 Annual General Meeting ("AGM") voting results announced on 12 August 2020 regarding the significant vote against a number of resolutions:

Resolution 5: re-election of Ms M.L. Archibald as a director of the Company

Resolution 6: re-election of Mr A.W. Powell as a director of the Company

Resolution 8: to approve the Directors' Remuneration Report

Resolution 9: to approve the Directors' Remuneration Policy

Resolution 10: re-appointment of Messrs BSG Valentine as auditors of the Company

In addition, Resolutions 12 and 13, to re-elect Ms M.L. Archibald and Mr A.W. Powell as directors of the Company, were not approved by a majority of the Company's independent shareholders. At a subsequent general meeting held on 23 November 2020, as the Company was entitled to convene in accordance with the Financial Conduct Authority's Listing Rules, both Ms M.L. Archibald and Mr A.W. Powell were re-elected as directors of the Company.

Following the 2020 AGM, and as it has done previously, the Company identified as far as possible those shareholders who did not support the various resolutions and attempted to engage with them to seek their views. Some shareholders did not wish to engage. The Company remains committed to shareholder engagement and we will continue to offer to have discussions with shareholders and will 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 
 Mark Brady                         0203 368 3550

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February 12, 2021 02:00 ET (07:00 GMT)

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