Mountview Estates PLC Result of General Meeting (7925H)

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RNS Number : 7925H

Mountview Estates PLC

19 November 2018

FOR IMMEDIATE RELEASE - 19 November 2018

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, Resolutions 1, 2 and 3 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 approve 
  the Amended 
  Directors' 
  Remuneration 
  Policy             1,505,744   61.57         939,883   38.43     2,445,627      62.72              202 
                    ----------  ------  --------------  ------  ------------  ---------  --------------- 
 2. to re-appoint 
  Mr A C J 
  Solway as 
  a director 
  of the Company     1,504,226   61.51         941,463   38.49     2,445,689      62.73              140 
                    ----------  ------  --------------  ------  ------------  ---------  --------------- 
 3. to elect 
  Mr A W Powell 
  as a director 
  of the Company     1,504,746   61.53         940,943   38.47     2,445,689      62.73              140 
                    ----------  ------  --------------  ------  ------------  ---------  --------------- 
 

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 notes, and 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 seek to continue to engage with independent shareholders to take into account 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 
 Miriam Greenwood                   0203 368 3553 
 Mark Brady                         0203 368 3551 
 

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November 19, 2018 08:12 ET (13:12 GMT)