REG - Mountview Estates. - Result of Annual General Meeting

Mountview Estates P.L.C.Announcement

08/08/2018 16:05

RNS Number : 2493X
Mountview Estates PLC
08 August 2018
 


FOR IMMEDIATE RELEASE - 8 August 2018
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, 4 and 7 were duly passed on a show of hands.
 
A poll was held on Resolutions 3, 5, 6, 8 and 9 the results of which are set out below:
 



Resolution


Votes for


%


Votes against


%


Votes total


% of issued share capital


Votes withheld (Note)




3. to re-elect Mr A C J Solway as a director of the Company


2,175,602


70.13


926,547


29.87


3,102,149


79.56%


966




5.    to approve the Directors' Remuneration Report
 


2,171,008


70.06


927,697


29.94


3,098,705


79.47%


5,510




6.  to re-appoint Messrs BSG Valentine as Auditors of the Company
 


2,173,752


70.12


926,513


29.88


3,100,265


79.51%


3,950




Independent Resolutions:
 




8. to re-elect Mr A C J Solway as a director of the Company


226,437


19.62


927,647


80.38


1,154,084


29.60%


1,050,934




9. to elect Mr A W Powell as a director of the Company


220,059


19.18


927,347


80.82


1,147,406


29.43%


1,057,612



 
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 Resolutions 8 and 9, to re-elect Tony Solway and to elect Tony Powell as Directors of the Company, were not approved by a majority of the Company's independent shareholders.  The Company is entitled, in accordance with the UKLA Listing Rules, to convene a general meeting (to be held within 90 and 120 days of today's date) at which resolutions may be put to the meeting to re-appoint Tony Solway and appoint Tony Powell as Directors of the Company.  A further announcement will be made in due course.
 
 
 
 
 
 
~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
 
 
RAGUWRVRWRAWRAR