REG - Mountview Estates. - Update on General Meeting voting outcome

Mountview Estates P.L.C.Announcement

23/05/2022 07:00

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RNS Number : 3458M  Mountview Estates PLC  23 May 2022

23 May 2022

 

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

Update on General Meeting voting outcome

 

In accordance with provision 4 of the UK Corporate Governance Code, the
Company is providing the following update to the General Meeting voting
results announced on 22 November 2021 regarding the significant vote against
both resolutions which were put to shareholders at the General Meeting,
namely:

 

Resolution 1: to re-elect Mr. A. W. Powell as a director of the Company; and

 

Resolution 2: to re-elect Ms. M.L. Archibald as a director of the Company.

 

At the General Meeting, both Mr. A.W. Powell and Ms. M.L. Archibald were
re-elected as directors of the Company.

 

Following the meeting, the Company identified, as far as possible, those
shareholders who did not support the resolutions and attempted to engage with
them to seek their views. Some shareholders did not wish to engage. The
Company remains committed to shareholder engagement and 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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