Information  X 
Enter a valid email address

Mountview Estates. (MTVW)

  Print   

Friday 11 February, 2022

Mountview Estates.

Update on 2021 Annual General Meeting outcome

RNS Number : 4143B
Mountview Estates PLC
11 February 2022
 

11 February 2022

 

MOUNTVIEW ESTATES P.L.C.

("Mountview" or "the Company")

 Update on 2021 Annual General Meeting outcome

In accordance with provision 4 of the UK Corporate Governance Code, the Company is providing the following update to the 2021 Annual General Meeting ("AGM") voting results announced on 11 August 2021 regarding the significant vote against a number of resolutions:

Resolution 5: re-election of Ms M.L. Archibald as a director of the Company

Resolution 6: re-election of Mr A.W. Powell as a director of the Company

Resolution 8: to approve the Directors' Remuneration Report

Resolution 9: re-appointment of Messrs BSG Valentine as auditors of the Company

In addition, Resolutions 11 and 12, to re-elect Ms M.L. Archibald and Mr A.W. Powell as directors of the Company, were not approved by a majority of the Company's independent shareholders. At a subsequent general meeting held on 22 November 2021, as the Company was entitled to convene in accordance with the Financial Conduct Authority's Listing Rules, both Ms M.L. Archibald and Mr A.W. Powell were re-elected as directors of the Company.

Following the 2021 AGM, and as it has done previously, the Company identified as far as possible those shareholders who did not support the various resolutions and attempted to engage with them to seek their views.  Those shareholders did not wish to engage. The Company remains committed to shareholder engagement and we will continue to offer to have discussions with shareholders and will take into account their concerns and considerations in the future.

~ Ends ~

 

For further information on the Company, visit:  www.mountviewplc.co.uk    

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
MSCSFISMFEESELE

a d v e r t i s e m e n t