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Mountview Estates. (MTVW)

Mountview Estates.

Result of General Meeting
RNS Number : 3451W
Mountview Estates PLC
13 November 2017
 

FOR IMMEDIATE RELEASE - 13 November 2017

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, Resolutions 1, 2 and 3 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-appoint Mrs M L Jarvis as a Director of the Company

2,360,526

74.07

826,230

25.93

3,186,756

81.73

2,562

2.   to ratify previous payments to Non-Executive Directors

1,702,882

67.32

826,465

32.68

2,529,347

64.87

149,635

3.  to amend Article 96 of the Articles of Association

 

2,352,941

74.01

826,292

25.99

3,179,233

81.54

10,085

 

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.

 

 

 

~End~

 

 

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
 
END
 
 
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