REG - Mountview Estates. - Notice of General Meeting

Mountview Estates P.L.C.Announcement

26/10/2022 12:00

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RNS Number : 2085E  Mountview Estates PLC  26 October 2022

26 October 2022

MOUNTVIEW ESTATES P.L.C.

 

Mountview Estates P.L.C.

("Mountview" or the "Company")

Notice of General Meeting

Following the annual general meeting results announcement on 10 August 2022,
Mountview announces that it has posted a circular to shareholders containing a
notice convening a general meeting (the "Notice") of the Company to be held at
the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1
2AQ at 11.00 a.m. on 21 November 2022.

At the general meeting, the Company will propose resolutions to re-elect Mr A
W Powell and Ms M L Archibald as directors of the Company.

Copies of the circular, together with the Form of Proxy for the general
meeting, will be available on the Company's website and on the National
Storage Mechanism at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

If the arrangements for the general meeting need to change from that set out
in the Notice, as noted above, for example if government restrictions relating
to COVID-19 might apply on the date the general meeting is due to take place,
the Company will notify shareholders before the general meeting through its
website, and where appropriate, by a further announcement.

~Ends~

 

For further information on the Company, visit: www.mountviewplc.co.uk
(http://www.mountviewplc.co.uk)

SPARK Advisory Partners Limited (Financial Adviser):
www.sparkadvisorypartners.com (http://www.sparkadvisorypartners.com)

Mark Brady - 020 3368 3550

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