Mountview Estates PLC Notice of General Meeting (2085E)
October 26 2022 - 6:48AM
UK Regulatory
TIDMMTVW
RNS Number : 2085E
Mountview Estates PLC
26 October 2022
26 October 2022
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or the "Company")
Notice of General Meeting
Following the annual general meeting results announcement on 10
August 2022, Mountview announces that it has posted a circular to
shareholders containing a notice convening a general meeting (the
"Notice") of the Company to be held at the offices of Norton Rose
Fulbright LLP, 3 More London Riverside, London SE1 2AQ at 11.00
a.m. on 21 November 2022.
At the general meeting, the Company will propose resolutions to
re-elect Mr A W Powell and Ms M L Archibald as directors of the
Company.
Copies of the circular, together with the Form of Proxy for the
general meeting, will be available on the Company's website and on
the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
If the arrangements for the general meeting need to change from
that set out in the Notice, as noted above, for example if
government restrictions relating to COVID-19 might apply on the
date the general meeting is due to take place, the Company will
notify shareholders before the general meeting through its website,
and where appropriate, by a further announcement.
Ends
For further information on the Company, visit:
www.mountviewplc.co.uk
SPARK Advisory Partners Limited (Financial Adviser):
www.sparkadvisorypartners.com
Mark Brady - 020 3368 3550
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