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Pin to quick picksMountview Est. Regulatory News (MTVW)

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Market Cap: £350.91m
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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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Date   Source Headline
20th Mar 20072:33 pmRNSDirector/PDMR Shareholding
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27th Feb 200712:43 pmRNSDirector/PDMR Shareholding
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16th Mar 200611:26 amRNSShareholder Notification
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1st Dec 200511:36 amRNSInterim Results
24th Aug 20053:01 pmRNSDirector/PDMR Shareholding
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13th Apr 20053:04 pmRNSDirector Shareholding
25th Jan 20053:33 pmRNSDirector Shareholding

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