Mountview Estates PLC Result of General Meeting (0844H)

TIDMMTVW

RNS Number : 0844H

Mountview Estates PLC

21 November 2022

FOR IMMEDIATE RELEASE - 21 November 2022

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    2,044,154   66.06       1,050,135   33.94     3,094,289      79.36              598 
                   ----------  ------  --------------  ------  ------------  ---------  --------------- 
 2. to re-e 
  lect Ms 
  M L A rchibald 
  as a Director 
  of the Company    2,044,751   66.07       1,050,135   33.93     3,094,886      79.38                1 
                   ----------  ------  --------------  ------  ------------  ---------  --------------- 
 

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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFEWFFFEESEEF

(END) Dow Jones Newswires

November 21, 2022 06:29 ET (11:29 GMT)