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

Mountview Estates P.L.C.Announcement

16/05/2025 07:02

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RNS Number : 9915I  Mountview Estates PLC  16 May 2025

16 May 2025

 

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 18 November 2024 regarding the significant vote against
the 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;

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

Resolution 3: that Article 96 of the Company's Articles of Association be
amended by deleting the figure "£250,000" and replacing it with the figure
"£350,000".

At the General Meeting, all three resolutions were passed.

Following the General Meeting, and as it has done previously, 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 and its Committees.  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)

 

 

 

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