TIDMMTVW

RNS Number : 0169U

Mountview Estates PLC

20 November 2023

FOR IMMEDIATE RELEASE - 20 November 2023

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-e 
  lect Mr 
  A W Powell 
  as a Director 
  of the Company    2,055.879   62.71       1,222,737   37.29     3,278,616      84.09              333 
                   ----------  ------  --------------  ------  ------------  ---------  --------------- 
 2. to re-e 
  lect Ms 
  M L A rchibald 
  as a Director 
  of the Company    2,057,040   62.74       1,221,609   37.26     3,278,649      84.09              300 
                   ----------  ------  --------------  ------  ------------  ---------  ---------------

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

ROMFEFFESEDSEFF

(END) Dow Jones Newswires

November 20, 2023 07:14 ET (12:14 GMT)

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