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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% | 9,600.00 | 9,250.00 | 9,950.00 | 327 | 08:00:02 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Real Estate Agents & Mgrs | 73.59M | 26.47M | 6.7876 | 14.14 | 374.31M |
TIDMMTVW
RNS Number : 2493X
Mountview Estates PLC
08 August 2018
FOR IMMEDIATE RELEASE - 8 August 2018
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, 4 and 7 were duly passed on a show of hands.
A poll was held on Resolutions 3, 5, 6, 8 and 9 the results of which are set out below:
Resolution Votes % Votes against % Votes total % of Votes withheld for issued (Note) share capital 3. to re-elect Mr A C J Solway as a director of the Company 2,175,602 70.13 926,547 29.87 3,102,149 79.56% 966 ---------- ------ -------------- ------ ------------ --------- --------------- 5. to approve the Directors' Remuneration Report 2,171,008 70.06 927,697 29.94 3,098,705 79.47% 5,510 ---------- ------ -------------- ------ ------------ --------- --------------- 6. to re-appoint Messrs BSG Valentine as Auditors of the Company 2,173,752 70.12 926,513 29.88 3,100,265 79.51% 3,950 ---------- ------ -------------- ------ ------------ --------- --------------- Independent Resolutions: 8. to re-elect Mr A C J Solway as a director of the Company 226,437 19.62 927,647 80.38 1,154,084 29.60% 1,050,934 ---------- ------ -------------- ------ ------------ --------- --------------- 9. to elect Mr A W Powell as a director of the Company 220,059 19.18 927,347 80.82 1,147,406 29.43% 1,057,612 ---------- ------ -------------- ------ ------------ --------- ---------------
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 Resolutions 8 and 9, to re-elect Tony Solway and to elect 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 UKLA 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 Tony Solway and appoint Tony Powell as Directors of the Company. A further announcement will be made in due course.
Ends
For further information on the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners Limited (Financial www.Sparkadvisorypartners.com Adviser) Miriam Greenwood 0203 368 3553 Mark Brady 0203 368 3551
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 rns@lseg.com or visit www.rns.com.
END
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(END) Dow Jones Newswires
August 08, 2018 11:02 ET (15:02 GMT)
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