REG - Mountview Estates. - Result of General Meeting

Mountview Estates P.L.C.Announcement

23/11/2020 12:25

RNS Number : 1949G
  
Mountview Estates PLC
  
23 November 2020
  
 

FOR IMMEDIATE RELEASE - 23 November 2020
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-elect Mr A W Powell as a Director of the Company
 


2,015,751


66.77


1,003,181


33.23


3,018,932


77.43


35




2. to re-elect Ms M L Archibald as a Director of the Company
 


2,080,531


68.92


938,401


31.08


3,018,932


77.43


35



 
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, 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 and will take into account any feedback around 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  




Mark Brady


0203 368 3550



 

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