Mountview Estates PLC Update on General Meeting voting outcome

RNS Number : 0119P

Mountview Estates PLC

20 May 2024

 

20 May 2024

 

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

Update on General Meeting voting outcome

 

In accordance with provision 4 of the UK Corporate Governance Code, the Company is providing the following update to the General Meeting voting results announced on 20 November 2023 regarding the significant vote against both resolutions which were put to shareholders at the General Meeting, namely:

Resolution 1: to re-elect Mr. A.W. Powell as a director of the Company; and

Resolution 2: to re-elect Ms. M.L. Archibald as a director of the Company.

At the General Meeting, both Mr. A.W. Powell and Ms. M.L. Archibald were re-elected as directors of the Company.

Following the meeting, the Company identified, as far as possible, those shareholders who did not support the resolutions and attempted to engage with them to seek their views. Some shareholders did not wish to engage, other shareholders raised matters which are under consideration by the Board and its Committees.  The Board is grateful to those shareholders who took part in the engagement process and value the feedback provided. The Company re-affirms its commitment to ongoing shareholder engagement and will continue to offer to have discussions with shareholders and will take into account their concerns and considerations in the future.

 

~ ENDS ~

 

For further information on the Company, visit: www.mountviewplc.co.uk 

 

 

 

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

 

 

UPDPPUAPAUPCUUU