REG - Mountview Estates. - Result of General Meeting

Mountview Estates P.L.C.Announcement

19/11/2018 13:15

RNS Number : 7925H
Mountview Estates PLC
19 November 2018
 


FOR IMMEDIATE RELEASE - 19 November 2018
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 approve the Amended Directors' Remuneration Policy
 


1,505,744


61.57


939,883


38.43


2,445,627


62.72


202




2. to re-appoint Mr A C J Solway as a director of the Company
 


1,504,226


61.51


941,463


38.49


2,445,689


62.73


140




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


1,504,746


61.53


940,943


38.47


2,445,689


62.73


140



 
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 notes, and is disappointed, that there was a significant minority vote (being more than 20 per cent.) against each of the Resolutions.  As we have done previously, we will seek to continue to engage with independent shareholders to take into account their concerns and considerations in the future.
 
~Ends~
 
 
For further information on the Company, visit: www.mountviewplc.co.uk 
 
 



SPARK Advisory Partners Limited


www.Sparkadvisorypartners.com 




Miriam Greenwood


0203 368 3553




Mark Brady


0203 368 3551



 




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