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Mountview Estates. (MTVW)

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Wednesday 09 August, 2017

Mountview Estates.

Result of Annual General Meeting

RNS Number : 5847N
Mountview Estates PLC
09 August 2017
 

FOR IMMEDIATE RELEASE - 9 August 2017

MOUNTVIEW ESTATES P.L.C.

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Result of Annual General Meeting

 

Mountview Estates P.L.C. is pleased to announce that at the Annual General Meeting held today, Resolutions 1, 2, 3 and 7 were duly passed on a show of hands.

 

A poll was held on Resolutions 4, 5, 6 and 8 the results of which are set out below:

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital

Votes withheld (Note)

4.    to approve the Directors' Remuneration Report

 

1,700,338

67.25

828,048

32.75

2,528,386

64.85

0

5.   to approve the Directors' Remuneration Policy

1,700,309

67.25

828,077

32.75

2,528,386

64.85

0

6.  to re-appoint Messrs BSG Valentine as Auditors of the Company

 

1,700,459

67.25

827,927

32.75

2,528,386

64.85

0

Independent Resolution:

 

8. to re-elect Mrs M L Jarvis

126,243

13.24

827,277

86.76

953,520

24.46

0

 

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 to note that Resolution 8, to re-elect Mhairi Jarvis as a Director of the Company, was not approved by a majority of the Company's independent shareholders.  It is the Company's current intention that (in accordance with the UKLA Listing Rules) this resolution will be put to shareholders of the Company at a general meeting to be held within 90 and 120 days of today's date.  Mhairi Jarvis will remain in her role until the date of that general meeting.

 

 

 

~Ends~

 

 

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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