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Mountview Estates. (MTVW)

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Wednesday 07 August, 2019

Mountview Estates.

Result of Annual General Meeting

RNS Number : 2982I
Mountview Estates PLC
07 August 2019
 

FOR IMMEDIATE RELEASE - 7 August 2019

MOUNTVIEW ESTATES P.L.C.

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Result of Annual General Meeting

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital

Votes withheld (Note)

1. to receive and adopt the Annual Report and Accounts for the year ended 31 March 2019

2,939,851

100.00

0

0.00

2,939,851

75.40

0

2. to declare a final dividend of 200 pence per share

2,939,851

100.00

0

0.00

2,939,851

75.40

0

3. to re-elect Mrs M M Bray as a director of the Company

2,939,801

100.00

50

0.00

2,939,851

75.40

0

4. to re-elect Mr D M Sinclair as a director of the Company

2,939,701

100.00

50

0.00

2,939,751

75.40

100

5. to re-elect Mrs M L Jarvis as a director of the Company

2,001,233

68.08

938,218

31.92

2,939,451

75.39

400

6. to re-elect Mr A W Powell as a director of the Company

2,001,633

68.09

938,218

31.91

2,939,851

75.40

0

7. to re-elect Dr A R Williams as a director of the Company

1,938,118

96.82

63,735

3.18

2,001,853

51.34

937,998



 

8.    to approve the Directors' Remuneration Report

1,997,786

67.96

942,065

32.04

2,939,851

75.40

0

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

 

1,998,416

67.98

941,435

32.02

2,939,851

75.40

0

10.  to authorise the Directors to determine the Auditors' remuneration

2,001,853

100.00

0

0.00

2,001,853

51.34

937,998

 

Independent Resolutions:

 

11. to re-elect Mrs M L Jarvis as a director of the Company

179,481

16.06

938,268

83.94

1,117,749

28.67

400

12. to re-elect Mr A W Powell as a director of the Company

179,831

16.08

938,218

83.92

1,118,049

28.68

100

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 also disappointed to note that Resolutions 11 and 12, to re-elect Mhairi Jarvis and 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 FCA's 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 Mhairi Jarvis and 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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