Mountview Estates PLC Result of General Meeting (7968T)

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RNS Number : 7968T

Mountview Estates PLC

18 November 2019

FOR IMMEDIATE RELEASE - 18 November 2019

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-appoint 
  Mr A W Powell 
  as a director 
  of the Company     2,093,947   69.05         938,768   30.95     3,032,715      77.78            1,820 
                    ----------  ------  --------------  ------  ------------  ---------  --------------- 
 2. to re-appoint 
  Mrs M L 
  Jarvis as 
  a director 
  of the Company     2,095,527   69.06         938,768   30.94     3,034,295      77.82              240 
                    ----------  ------  --------------  ------  ------------  ---------  --------------- 
 

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.

As communicated at the General Meeting today, since the Annual General Meeting the Company has sought to engage with shareholders as to their views on the above re-appointments. 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 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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END

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November 18, 2019 11:15 ET (16:15 GMT)