REG - Mountview Estates. - Update on 2022 Annual General Meeting outcome

Mountview Estates P.L.C.Announcement

02/02/2023 07:00

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RNS Number : 7157O  Mountview Estates PLC  02 February 2023

2 February 2023

 

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

 Update on 2022 Annual General Meeting outcome

In accordance with provision 4 of the UK Corporate Governance Code, the
Company is providing the following update to the 2022 Annual General Meeting
("AGM") voting results announced on 10 August 2022 regarding the significant
vote against a number of resolutions:

Resolution 5: re-election of Ms M.L. Archibald as a Director of the Company;

Resolution 6: re-election of Mr A.W. Powell as a Director of the Company;

Resolution 8: to approve the Directors' Remuneration Report;

Resolution 9: to approve the Directors' Remuneration Policy; and

Resolution 10: re-appointment of Messrs BSG Valentine (UK) LLP as auditors of
the Company.

In addition, Resolutions 12 and 13, to re-elect Ms M.L. Archibald and Mr A.W.
Powell as directors of the Company, were not approved by a majority of the
Company's independent shareholders. At a subsequent general meeting held on 21
November 2022, as the Company was entitled to convene in accordance with the
Financial Conduct Authority's Listing Rules, both Ms M.L. Archibald and Mr
A.W. Powell were re-elected as directors of the Company.

Following the 2022 AGM, and as it has done previously, the Company identified
as far as possible those shareholders who did not support the various
resolutions and attempted to engage with them to seek their views.  Those
shareholders did not wish to engage. The Company remains committed to
shareholder engagement and we will continue to offer to have discussions with
shareholders and will take into account their concerns and considerations in
the future.

~ Ends ~

 

For further information on the Company, visit: www.mountviewplc.co.uk
(http://www.mountviewplc.co.uk/)

 

 

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