RNS Number : 1949G
Mountview Estates PLC
23 November 2020
FOR IMMEDIATE RELEASE - 23 November 2020
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 for
%
Votes against
%
Votes total
% of issued share capital
Votes withheld (Note)
1. to re-elect Mr A W Powell as a Director of the Company
2,015,751
66.77
1,003,181
33.23
3,018,932
77.43
35
2. to re-elect Ms M L Archibald as a Director of the Company
2,080,531
68.92
938,401
31.08
3,018,932
77.43
35
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, 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 and will take into account any feedback around 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
Mark Brady
0203 368 3550
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