REG - Mountview Estates. - Notice of GM

Mountview Estates P.L.C.Announcement

24/10/2018 07:05

RNS Number : 8063E
Mountview Estates PLC
24 October 2018
 


FOR IMMEDIATE RELEASE - 24 October 2018
MOUNTVIEW ESTATES P.L.C.
 
 
Mountview Estates P.L.C.
("Mountview" or "the Company")
 
Notice of General Meeting
 
Further to the announcement dated 8 August 2018, Mountview Estates P.L.C. announces that it has posted a circular to shareholders containing a notice convening a general meeting 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 19 November 2018.
 
At the General Meeting, the Company will propose resolutions to re-appoint Mr Solway and to elect Mr Powell as Directors of the Company and to adopt an amended Directors' Remuneration Policy. 
 
Copies of the circular and notice of general meeting will also be made available on the Company's website.
 
~Ends~
 
 
For further information on the Company, visit: www.mountviewplc.co.uk 
 
 



SPARK Advisory Partners Limited (Financial Adviser)


www.Sparkadvisorypartners.com 




Miriam Greenwood


0203 368 3553




Mark Brady


0203 368 3551



 




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.
 
END
 
 
NOGMTBATMBMTBMP