Last checked at 13 Nov 2017 14:17
FOR IMMEDIATE RELEASE - 13 November 2017
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, Resolutions 1, 2 and 3 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 Mrs M L Jarvis as a Director of the Company | 2,360,526 | 74.07 | 826,230 | 25.93 | 3,186,756 | 81.73 | 2,562 |
2. to ratify previous payments to Non-Executive Directors | 1,702,882 | 67.32 | 826,465 | 32.68 | 2,529,347 | 64.87 | 149,635 |
3. to amend Article 96 of the Articles of Association
| 2,352,941 | 74.01 | 826,292 | 25.99 | 3,179,233 | 81.54 | 10,085 |
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.
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For further information on the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners Limited (Financial Adviser) | www.Sparkadvisorypartners.com |
Miriam Greenwood | 0203 368 3553 |
Mark Brady | 0203 368 3551 |