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Board changes

15 Aug 2025 07:03

RNS Number : 5046V
Mountview Estates PLC
15 August 2025
 

15 August 2025

MOUNTVIEW ESTATES P.L.C.

 

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Board changes

 

Mountview Estates P.L.C. announces that Dr Andrew Williams has been appointed as the Acting Chair of the Remuneration Committee with immediate effect. Dr Williams succeeds Ms Mhairi Archibald who stepped down as a non-executive director of the Company at the conclusion of the Annual General Meeting on Wednesday as well as stepping down as Chair of the Remuneration Committee and as a member of the Audit and Risk and Nomination Committees.

 

Following the changes to the Board of Directors, composition of the Board Committees will be as follows:

 

Audit and Risk Committee

Mr A.W. Powell (Chair)

Ms T.E.B Hartley

Dr A.R. Williams

Remuneration Committee

Dr A.R. Williams (Acting Chair)

Ms T.E.B. Hartley

Mr A.W. Powell

Nomination Committee

Mr D. M. Sinclair (Chair)

Mrs M.M. Bray

Ms T.E.B. Hartley

Mr A.W. Powell

Dr A.R Williams

 

 

Further announcements will be made in due course.

 

 

 

~Ends~

 

 

 

For further information on the Company, visit: www.mountviewplc.co.uk 

 

 

 

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BOAUVRNRVUUWARR
Date   Source Headline
19th Aug 20091:30 pmRNSDirectors Shareholding
13th Aug 20095:19 pmRNSResult of AGM
12th Aug 200911:00 amRNSInterim Management Statement
10th Aug 20098:52 amRNSAnnual Information Update
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21st Jul 20099:54 amRNSAnnual Report & Accounts 2009 and Notice of AGM
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26th Jun 20089:00 amRNSFinal Results
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14th Feb 20089:53 amRNSInterim Management Statement
2nd Jan 200812:06 pmRNSAcquisition
21st Dec 20075:14 pmRNSAcquisition update
21st Dec 200712:51 pmRNSAcquisition
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29th Nov 20079:59 amRNSInterim Results
15th Aug 200710:37 amRNSInterim Management Statement
9th Aug 20075:01 pmRNSAnnual Information Update
23rd Jul 200711:19 amRNSDirector/PDMR Shareholding
11th Jul 20079:38 amRNSDirector/PDMR Shareholding
28th Jun 20079:15 amRNSFinal Results
5th Apr 200710:37 amRNSDirector/PDMR Shareholding
4th Apr 20074:21 pmRNSDirector/PDMR Shareholding
30th Mar 200711:58 amRNSDirector/PDMR Shareholding
21st Mar 20073:46 pmRNSHolding(s) in Company
21st Mar 20073:44 pmRNSHolding(s) in Company

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