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Mountview Estates. (MTVW)

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

 


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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