REG - Mountview Estates. - Result of General Meeting

Mountview Estates P.L.C.Announcement

18/11/2024 12:15

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RNS Number : 6479M  Mountview Estates PLC  18 November 2024

FOR IMMEDIATE RELEASE - 18 November 2024

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                    2,040,034  61.18  1,294,310      38.82  3,335,449    85.55                      1,105
 2. to re-elect Ms. M. L. Archibald as a director of the Company                 2,039,984  61.18  1,294,360      38.82  3,335,449    85.55                      1,105
 3.That Article 96 of the Company's Articles of Association be amended by        2,080,717  61.86  1,270,775      38.14  3,335,449    85.55                      3,957
 deleting the figure "£250,000" and replacing it with the figure "£350,000".

 

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
(http://www.mountviewplc.co.uk)

 

 SPARK Advisory Partners Limited  www.sparkadvisorypartners.com (http://www.Sparkadvisorypartners.com)
 Mark Brady                       0203 368 3550

 

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