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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mountview Estates PLC | AQSE:MTVW.GB | Aquis Stock Exchange | Ordinary Share | GB0006081037 | Ordinary Shares 5p |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 9,500.00 | 9,000.00 | 10,000.00 | 9,500.00 | 9,500.00 | 9,500.00 | 0.00 | 06:58:41 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMMTVW
RNS Number : 5986V
Mountview Estates PLC
10 August 2022
FOR IMMEDIATE RELEASE - 10 August 2022
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of Annual General Meeting
Mountview Estates P.L.C. announces the results of the voting on the resolutions at the Annual General Meeting held on 10 August 2022. A poll was held on each of the Resolutions. Resolutions 1 to 11 were passed by the requisite majority.
All the Poll results of are set out below:
Resolution Votes % Votes % Votes total % of Votes for against issued withheld share (Note) capital 1. to receive and adopt the Annual Report and Accounts for the year ended 31 March 2022. 2,966,851 98.07 58,407 1.93 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 2. to declare a final dividend of 250 pence per share. 2,966,851 98.07 58,407 1.93 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 3. to re-elect Mrs M. M. Bray as a director of the Company. 2,963,321 97.95 61,937 2.05 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 4. to re-elect Mr D. M. Sinclair as a director of the Company. 2,948,531 97.46 76,727 2.54 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 5. to re-elect Ms M. L. Archibald as a director of the Company. 2,027,652 67.03 997,266 32.97 3,024,918 77.58 340 ---------- ------ ---------- ------ ------------ --------- ---------------- 6. to re-elect Mr A. W. Powell as a director of the Company. 1,967,572 65.43 1,039,430 34.57 3,007,002 77.12 18,256 ---------- ------ ---------- ------ ------------ --------- ---------------- 7. to re-elect Dr A. R. Williams as a director of the Company. 1,968,483 94.31 118,737 5.69 2,087,220 53.53 938,038 ---------- ------ ---------- ------ ------------ --------- ---------------- 8. to approve the Directors' Remuneration Report. 2,027,837 67.03 997,421 32.97 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 9. to approve the Directors' Remuneration Policy. 2,027,587 67.02 997,671 32.98 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 10. to re-appoint BSG Valentine (UK) LLP as Auditors of the Company. 2,028,503 67.05 996,755 32.95 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- 11. to authorise the Directors to determine the Auditors' remuneration. 2,966,761 98.07 58,497 1.93 3,025,258 77.59 0 ---------- ------ ---------- ------ ------------ --------- ---------------- Independent Resolutions: 12. to re-elect Ms M. L. Archibald as a director of the Company. 338,618 25.35 997,266 74.65 1,335,884 34.26 14,845 ---------- ------ ---------- ------ ------------ --------- ---------------- 13. to re-elect Mr A. W. Powell as a director of the Company. 278,538 21.13 1,039,430 78.87 1,317,968 33.80 32,761 ---------- ------ ---------- ------ ------------ --------- ----------------
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 Directors note that while a significant majority of shareholders that voted at the Annual General Meeting supported Resolutions 5, 6, 8, 9 and 10, we are disappointed that a notable number of shareholders opposed these Resolutions. The Directors intend to engage with shareholders to obtain feedback on their concerns and will publish an update on that engagement within six months of the date of the Annual General Meeting.
The Company is also disappointed to note that Resolutions 12 and 13, to re-elect Mhairi Archibald and Tony Powell as Directors of the Company, were not approved by a majority of the Company's independent shareholders. The Company is entitled, in accordance with the FCA's Listing Rules, to convene a general meeting (to be held within 90 and 120 days of today's date) at which resolutions may be put to the meeting to re-appoint Mhairi Archibald and Tony Powell as Directors of the Company.
A further announcement will be made in due course.
As as the date of the Annual General Meeting, the Company's issued share capital was 3,899,014 ordinary shares carrying one vote each.
Ends
For further information on the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners Limited (Financial www.sparkadvisorypartners.com Adviser) Mark Brady - 020 3368 3550
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END
RAGURAURUSUWAAR
(END) Dow Jones Newswires
August 10, 2022 08:16 ET (12:16 GMT)
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