Mountview Estates PLC Result of Annual General Meeting (5847N)
August 09 2017 - 12:59PM
UK Regulatory
TIDMMTVW
RNS Number : 5847N
Mountview Estates PLC
09 August 2017
FOR IMMEDIATE RELEASE - 9 August 2017
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Result of Annual General Meeting
Mountview Estates P.L.C. is pleased to announce that at the
Annual General Meeting held today, Resolutions 1, 2, 3 and 7 were
duly passed on a show of hands.
A poll was held on Resolutions 4, 5, 6 and 8 the results of
which are set out below:
Resolution Votes % Votes % Votes % of Votes
for against total issued withheld
share (Note)
capital
----------------- ---------- ------ --------- ------ ---------- --------- ----------
4. to
approve
the Directors'
Remuneration
Report 1,700,338 67.25 828,048 32.75 2,528,386 64.85 0
----------------- ---------- ------ --------- ------ ---------- --------- ----------
5. to
approve
the Directors'
Remuneration
Policy 1,700,309 67.25 828,077 32.75 2,528,386 64.85 0
----------------- ---------- ------ --------- ------ ---------- --------- ----------
6. to
re-appoint
Messrs
BSG Valentine
as Auditors
of the
Company 1,700,459 67.25 827,927 32.75 2,528,386 64.85 0
----------------- ---------- ------ --------- ------ ---------- --------- ----------
Independent Resolution:
-------------------------------------------------------------------------------------------
8. to
re-elect
Mrs M
L Jarvis 126,243 13.24 827,277 86.76 953,520 24.46 0
----------------- ---------- ------ --------- ------ ---------- --------- ----------
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 disappointed to note that Resolution 8, to
re-elect Mhairi Jarvis as a Director of the Company, was not
approved by a majority of the Company's independent shareholders.
It is the Company's current intention that (in accordance with the
UKLA Listing Rules) this resolution will be put to shareholders of
the Company at a general meeting to be held within 90 and 120 days
of today's date. Mhairi Jarvis will remain in her role until the
date of that general meeting.
Ends
For further information on the Company, visit:
www.mountviewplc.co.uk
SPARK Advisory Partners Limited www.Sparkadvisorypartners.com
(Financial Adviser)
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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