REG - Mountview Estates. - Notice of General Meeting

Mountview Estates P.L.C.Announcement

22/10/2025 12:00

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RNS Number : 3975E  Mountview Estates PLC  22 October 2025

22 October 2025

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 13 August 2025,
Mountview announces that a circular containing a notice of a general meeting
(the "Notice") of the Company has been sent to shareholders.  The general
meeting will be held at the offices of Norton Rose Fulbright LLP, 3 More
London Riverside, London SE1 2AQ at 11.00 a.m. on 17 November 2025.

At the general meeting, the Company will propose following resolutions:

1.    To re-elect Mr. A. W. Powell as a director of the Company.

2.    To elect Ms. T. E. B. Hartley as a director of the Company.

Pursuant to The Financial Conduct Authority's UK Listing Rule 6.4.1R, copies
of the Notice, 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) .

~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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