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Mountview Estates. (MTVW)

Mountview Estates.

Result of General Meeting
RNS Number : 7925H
Mountview Estates PLC
19 November 2018
 

FOR IMMEDIATE RELEASE - 19 November 2018

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: 

 

 

 

1.    to approve the Amended Directors' Remuneration Policy

 

1,505,744

61.57

939,883

38.43

2,445,627

62.72

202

2. to re-appoint Mr A C J Solway as a director of the Company

 

1,504,226

61.51

941,463

38.49

2,445,689

62.73

140

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

 

1,504,746

61.53

940,943

38.47

2,445,689

62.73

140

 

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 notes, and is disappointed, that there was a significant minority vote (being more than 20 per cent.) against each of the Resolutions.  As we have done previously, we will seek to continue to engage with independent shareholders to take into account their concerns and considerations in the future.

 

~Ends~

 

 

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

 

 

SPARK Advisory Partners Limited

www.Sparkadvisorypartners.com 

Miriam Greenwood

0203 368 3553

Mark Brady

0203 368 3551

 


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 rns@lseg.com or visit www.rns.com.
 
END
 
 
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