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Mountview Estates. (MTVW)

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Wednesday 08 August, 2018

Mountview Estates.

Result of Annual General Meeting

RNS Number : 2493X
Mountview Estates PLC
08 August 2018
 

FOR IMMEDIATE RELEASE - 8 August 2018

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, 4 and 7 were duly passed on a show of hands.

 

A poll was held on Resolutions 3, 5, 6, 8 and 9 the results of which are set out below:

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital

Votes withheld (Note)

3. to re-elect Mr A C J Solway as a director of the Company

2,175,602

70.13

926,547

29.87

3,102,149

79.56%

966

5.    to approve the Directors' Remuneration Report

 

2,171,008

70.06

927,697

29.94

3,098,705

79.47%

5,510

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

 

2,173,752

70.12

926,513

29.88

3,100,265

79.51%

3,950

Independent Resolutions:

 

8. to re-elect Mr A C J Solway as a director of the Company

226,437

19.62

927,647

80.38

1,154,084

29.60%

1,050,934

9. to elect Mr A W Powell as a director of the Company

220,059

19.18

927,347

80.82

1,147,406

29.43%

1,057,612

 

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 Resolutions 8 and 9, to re-elect Tony Solway and to elect Tony Powell as Directors of the Company, were not approved by a majority of the Company's independent shareholders.  The Company is entitled, in accordance with the UKLA Listing Rules, to convene a general meeting (to be held within 90 and 120 days of today's date) at which resolutions may be put to the meeting to re-appoint Tony Solway and appoint Tony Powell as Directors of the Company.  A further announcement will be made in due course.

 

 

 

 

 

 

~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

 


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