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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Mountview Estates Plc | LSE:MTVW | London | Ordinary Share | GB0006081037 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 9,800.00 | 9,250.00 | 9,950.00 | 17 | 08:00:04 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 73.59M | 26.47M | 6.7876 | 14.44 | 382.1M |
TIDMMTVW
RNS Number : 5847N
Mountview Estates PLC
09 August 2017
FOR IMMEDIATE RELEASE - 9 August 2017
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of Annual General Meeting
Mountview Estates P.L.C. is pleased to announce that at the Annual General Meeting held today, Resolutions 1, 2, 3 and 7 were duly passed on a show of hands.
A poll was held on Resolutions 4, 5, 6 and 8 the results of which are set out below:
Resolution Votes % Votes % Votes % of Votes for against total issued withheld share (Note) capital ----------------- ---------- ------ --------- ------ ---------- --------- ---------- 4. to approve the Directors' Remuneration Report 1,700,338 67.25 828,048 32.75 2,528,386 64.85 0 ----------------- ---------- ------ --------- ------ ---------- --------- ---------- 5. to approve the Directors' Remuneration Policy 1,700,309 67.25 828,077 32.75 2,528,386 64.85 0 ----------------- ---------- ------ --------- ------ ---------- --------- ---------- 6. to re-appoint Messrs BSG Valentine as Auditors of the Company 1,700,459 67.25 827,927 32.75 2,528,386 64.85 0 ----------------- ---------- ------ --------- ------ ---------- --------- ---------- Independent Resolution: ------------------------------------------------------------------------------------------- 8. to re-elect Mrs M L Jarvis 126,243 13.24 827,277 86.76 953,520 24.46 0 ----------------- ---------- ------ --------- ------ ---------- --------- ----------
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 to note that Resolution 8, to re-elect Mhairi Jarvis as a Director of the Company, was not approved by a majority of the Company's independent shareholders. It is the Company's current intention that (in accordance with the UKLA Listing Rules) this resolution will be put to shareholders of the Company at a general meeting to be held within 90 and 120 days of today's date. Mhairi Jarvis will remain in her role until the date of that general meeting.
Ends
For further information on the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners Limited www.Sparkadvisorypartners.com (Financial Adviser) Miriam Greenwood 0203 368 3553 Mark Brady 0203 368 3551
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGPLMFTMBAMBFR
(END) Dow Jones Newswires
August 09, 2017 12:59 ET (16:59 GMT)
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