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Pin to quick picksMountview Est. Regulatory News (MTVW)

Share Price Information for Mountview Est. (MTVW)

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Share Price: 9,950.00
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Notice of General Meeting

30 Oct 2020 17:04

RNS Number : 8324D
Mountview Estates PLC
30 October 2020
 

FOR IMMEDIATE RELEASE - 30 October 2020

MOUNTVIEW ESTATES P.L.C.

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Notice of General Meeting

 

Further to the announcement dated 12 August 2020, Mountview Estates P.L.C. announces that it has posted a circular to shareholders containing a notice convening a general meeting of the Company to be held 11.30 a.m. on 23 November 2020.

 

At the General Meeting, the Company will propose resolutions to re-appoint Mr A W Powell and Ms M L Archibald as Directors of the Company.

 

Copies of these documents, together with the Form of Proxy for the General Meeting, will be made available on the Company's website and on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

General Meeting arrangements

 

As noted in the Notice of General Meeting, new laws and guidance have been imposed by the UK Government to restrict non-essential travel and public gatherings as well as guidance on social distancing in light of the COVID-19 pandemic. The Board has decided, in order to comply with these measures and to protect the health and safety of its shareholders and employees, the Company will arrange for the meeting to be held with the minimum attendance required and only to conduct the formal business of the meeting. No other person, including shareholders, will be permitted to attend the General Meeting and any person seeking to attend the meeting will be refused entry.

 

Voting

 

The Board urges all shareholders to exercise their vote and submit their proxy as soon as possible.

 

Shareholders are strongly encouraged to appoint the Chairman of the meeting as their proxy with instructions as to how to cast their vote on the resolutions proposed to ensure their vote is counted at the meeting. The Notice of General Meeting explains how shareholders can submit their proxy vote.

 

Results of voting will be published as soon as practicable following the conclusion of the meeting.

 

 

~Ends~

 

 

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

 

 

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NOGFDDFWSESSESS
Date   Source Headline
21st Mar 20073:44 pmRNSHolding(s) in Company
20th Mar 20072:33 pmRNSDirector/PDMR Shareholding
6th Mar 20075:19 pmRNSDirector/PDMR Shareholding
27th Feb 200712:43 pmRNSDirector/PDMR Shareholding
16th Feb 20073:10 pmRNSHolding(s) in Company
17th Jan 20072:37 pmRNSHolding(s) in Company
22nd Dec 200611:37 amRNSDirectorate Change
21st Dec 20064:28 pmRNSTotal Voting Rights
30th Nov 20069:00 amRNSInterim Results
4th Oct 20062:29 pmRNSDirectorate Change
23rd Aug 20062:34 pmRNSSubstantial Shareholdings
15th Aug 200612:22 pmRNSAnnual Inform. Update - Amend
15th Aug 200610:57 amRNSAnnual Information Update
22nd Jun 20063:38 pmRNSPreliminary Results
18th Apr 20064:13 pmRNSHolding(s) in Company
20th Mar 20066:27 pmRNSSAR 3 - Mountview Estates.
16th Mar 200611:26 amRNSShareholder Notification
2nd Mar 20064:50 pmRNSShareholders Notification
21st Feb 200611:35 amRNSDirector/PDMR Shareholding
1st Dec 200511:36 amRNSInterim Results
24th Aug 20053:01 pmRNSDirector/PDMR Shareholding
17th Aug 20053:18 pmRNSResult of AGM
12th Aug 200511:54 amRNSDividend Declaration
23rd Jun 200510:06 amRNSPreliminary Results
3rd May 20052:51 pmRNSSAR 3 - Mountview Estates
13th Apr 20053:04 pmRNSDirector Shareholding
25th Jan 20053:33 pmRNSDirector Shareholding

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