REG - Mountview Estates. - Update on 2020 Annual General Meeting outcome

Mountview Estates P.L.C.Announcement

12/02/2021 07:00

RNS Number : 9214O
  
Mountview Estates PLC
  
12 February 2021
  
 

12 February 2021
MOUNTVIEW ESTATES P.L.C.
 
MOUNTVIEW ESTATES P.L.C.
("Mountview" or "the Company")
Update on 2020 Annual General Meeting outcome
In accordance with provision 4 of the UK Corporate Governance Code, the Company is providing the following update to the 2020 Annual General Meeting ("AGM") voting results announced on 12 August 2020 regarding the significant vote against a number of resolutions:
Resolution 5: re-election of Ms M.L. Archibald as a director of the Company
Resolution 6: re-election of Mr A.W. Powell as a director of the Company
Resolution 8: to approve the Directors' Remuneration Report
Resolution 9: to approve the Directors' Remuneration Policy
Resolution 10: re-appointment of Messrs BSG Valentine as auditors of the Company
In addition, Resolutions 12 and 13, to re-elect Ms M.L. Archibald and Mr A.W. Powell as directors of the Company, were not approved by a majority of the Company's independent shareholders. At a subsequent general meeting held on 23 November 2020, as the Company was entitled to convene in accordance with the Financial Conduct Authority's Listing Rules, both Ms M.L. Archibald and Mr A.W. Powell were re-elected as directors of the Company.
Following the 2020 AGM, and as it has done previously, the Company identified as far as possible those shareholders who did not support the various resolutions and attempted to engage with them to seek their views.  Some shareholders did not wish to engage. The Company remains committed to shareholder engagement and we 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  
 
 




SPARK Advisory Partners Limited


www.sparkadvisorypartners.com  




Mark Brady


0203 368 3550




 

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.

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
 
 
RAGFIFEVFFIFLIL