Last checked at 18 Nov 2019 16:15
FOR IMMEDIATE RELEASE - 18 November 2019
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of General Meeting
Mountview Estates P.L.C. is pleased to announce that at the General Meeting held today, the Resolutions were duly passed on a poll, the results of which are set out below:
Resolution | Votes for | % | Votes against | % | Votes total | % of issued share capital | Votes withheld (Note) |
1. to re-appoint Mr A W Powell as a director of the Company
| 2,093,947 | 69.05 | 938,768 | 30.95 | 3,032,715 | 77.78 | 1,820 |
2. to re-appoint Mrs M L Jarvis as a director of the Company
| 2,095,527 | 69.06 | 938,768 | 30.94 | 3,034,295 | 77.82 | 240 |
Note: A 'vote withheld' is not a vote under English law and is not counted in the calculation of votes 'for' or 'against' a resolution.
As communicated at the General Meeting today, since the Annual General Meeting the Company has sought to engage with shareholders as to their views on the above re-appointments. The Company is disappointed, that there was a significant minority vote (being more than 20 per cent) against each of the Resolutions. As we have done previously, we will continue to seek to engage with independent shareholders to take into account their concerns and considerations in the future.
~Ends~
For further information on the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners Limited | www.sparkadvisorypartners.com |
Miriam Greenwood | 0203 368 3553 |
Mark Brady | 0203 368 3551 |