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Result of General Meeting

21 Nov 2022 11:29

RNS Number : 0844H
Mountview Estates PLC
21 November 2022
 

FOR IMMEDIATE RELEASE - 21 November 2022

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-elect Mr A W Powell as a Director of the Company

2,044,154

66.06

1,050,135

33.94

3,094,289

79.36

598

2. to re-elect Ms M L Archibald as a Director of the Company

2,044,751

66.07

1,050,135

33.93

3,094,886

79.38

1

 

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.

 

 

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 and will take into account any feedback around 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 

Mark Brady

0203 368 3550

 

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END
 
 
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