Result of General Meeting

RNS Number : 1949G
Mountview Estates PLC
23 November 2020
 

FOR IMMEDIATE RELEASE - 23 November 2020

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

 

2,015,751

66.77

1,003,181

33.23

3,018,932

77.43

35

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

 

2,080,531

68.92

938,401

31.08

3,018,932

77.43

35

 

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
 
 
ROMFEAFEDESSEFF
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