REG - Mountview Estates. - Result of Annual General Meeting <Origin Href="QuoteRef">MTVW.L</Origin>

Mountview Estates P.L.C.Announcement

09/08/2017 18:00

RNS Number : 5847N
Mountview Estates PLC
09 August 2017
FOR IMMEDIATE RELEASE - 9 August 2017
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of Annual General Meeting
Mountview Estates P.L.C. is pleased to announce that at the Annual General Meeting held today, Resolutions 1, 2, 3 and 7 were duly passed on a show of hands. 
A poll was held on Resolutions 4, 5, 6 and 8 the results of which are set out below:
Resolution
Votes for
%
Votes against
%
Votes total
% of issued share capital
Votes withheld (Note)
4. to approve the Directors' Remuneration Report
1,700,338
67.25
828,048
32.75
2,528,386
64.85
0
5. to approve the Directors' Remuneration Policy
1,700,309
67.25
828,077
32.75
2,528,386
64.85
0
6. to re-appoint Messrs BSG Valentine as Auditors of the Company
1,700,459
67.25
827,927
32.75
2,528,386
64.85
0
Independent Resolution:
8. to re-elect Mrs M L Jarvis
126,243
13.24
827,277
86.76
953,520
24.46
0
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 to note that Resolution 8, to re-elect Mhairi Jarvis as a Director of the Company, was not approved by a majority of the Company's independent shareholders. It is the Company's current intention that (in accordance with the UKLA Listing Rules) this resolution will be put to shareholders of the Company at a general meeting to be held within 90 and 120 days of today's date. Mhairi Jarvis will remain in her role until the date of that general meeting.
~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 company news service from the London Stock Exchange
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