Mountview Estates PLC Result of General Meeting
November 18 2024 - 6:07AM
RNS Regulatory News
RNS Number : 6479M
Mountview Estates PLC
18 November 2024
FOR IMMEDIATE RELEASE - 18 November
2024
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
for
|
%
|
Votes
against
|
%
|
Votes
total
|
% of
issued share capital
|
Votes
withheld (Note)
|
|
1. to
re-elect Mr. A. W.
Powell as a director of the Company
|
2,040,034
|
61.18
|
1,294,310
|
38.82
|
3,335,449
|
85.55
|
1,105
|
|
2. to
re-elect Ms. M. L. Archibald as a director of the Company
|
2,039,984
|
61.18
|
1,294,360
|
38.82
|
3,335,449
|
85.55
|
1,105
|
|
3.That Article 96 of the Company's
Articles of Association be amended by deleting the figure
"£250,000" and replacing it with the figure "£350,000".
|
2,080,717
|
61.86
|
1,270,775
|
38.14
|
3,335,449
|
85.55
|
3,957
|
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
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END
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