REG - Mountview Estates. - Result of General Meeting

Mountview Estates P.L.C.Announcement

18/11/2019 16:20

RNS Number : 7968T
Mountview Estates PLC
18 November 2019
 


FOR IMMEDIATE RELEASE - 18 November 2019
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, the Resolutions 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 Mr A W Powell as a director of the Company
 


2,093,947


69.05


938,768


30.95


3,032,715


77.78


1,820




2. to re-appoint Mrs M L Jarvis as a director of the Company
 


2,095,527


69.06


938,768


30.94


3,034,295


77.82


240



 
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.
 
As communicated at the General Meeting today, since the Annual General Meeting the Company has sought to engage with shareholders as to their views on the above re-appointments.  The Company 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 continue to seek 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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END
 
 
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