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

Mountview Estates P.L.C.Announcement

23/05/2023 09:45

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230523:nRSW3480Aa&default-theme=true

RNS Number : 3480A  Mountview Estates PLC  23 May 2023

23 May 2023

 

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 21 November 2022 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, other
shareholders raised matters which are under consideration by the Board.  The
Board is grateful to those shareholders who took part in the engagement
process and value the feedback provided. The Company re-affirms its commitment
to ongoing 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)

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCPPUQWAUPWURW