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

Mountview Estates P.L.C.Announcement

13/11/2017 14:20

RNS Number : 3451W
Mountview Estates PLC
13 November 2017
FOR IMMEDIATE RELEASE - 13 November 2017
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of General Meeting
Mountview Estates P.L.C. is pleased to announce that at the General Meeting held today, Resolutions 1, 2 and 3 were duly passed on a poll, the results of which are set out below:
Resolution
Votes for
%
Votes against
%
Votes total
% of issued share capital
Votes withheld (Note)
1. to re-appoint Mrs M L Jarvis as a Director of the Company
2,360,526
74.07
826,230
25.93
3,186,756
81.73
2,562
2. to ratify previous payments to Non-Executive Directors
1,702,882
67.32
826,465
32.68
2,529,347
64.87
149,635
3. to amend Article 96 of the Articles of Association
2,352,941
74.01
826,292
25.99
3,179,233
81.54
10,085
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.
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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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