Mountview Estates PLC Result of General Meeting (0169U)
20 Novembro 2023 - 9:14AM
UK Regulatory
TIDMMTVW
RNS Number : 0169U
Mountview Estates PLC
20 November 2023
FOR IMMEDIATE RELEASE - 20 November 2023
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 % Votes against % Votes total % of Votes withheld
for issued (Note)
share
capital
1. to re-e
lect Mr
A W Powell
as a Director
of the Company 2,055.879 62.71 1,222,737 37.29 3,278,616 84.09 333
---------- ------ -------------- ------ ------------ --------- ---------------
2. to re-e
lect Ms
M L A rchibald
as a Director
of the Company 2,057,040 62.74 1,221,609 37.26 3,278,649 84.09 300
---------- ------ -------------- ------ ------------ --------- ---------------
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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(END) Dow Jones Newswires
November 20, 2023 07:14 ET (12:14 GMT)
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