Mountview Estates PLC Result of Annual General Meeting (2493X)
August 08 2018 - 11:02AM
UK Regulatory
TIDMMTVW
RNS Number : 2493X
Mountview Estates PLC
08 August 2018
FOR IMMEDIATE RELEASE - 8 August 2018
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, 4 and 7 were
duly passed on a show of hands.
A poll was held on Resolutions 3, 5, 6, 8 and 9 the results of
which are set out below:
Resolution Votes % Votes against % Votes total % of Votes withheld
for issued (Note)
share
capital
3. to re-elect
Mr A C J
Solway as
a director
of the Company 2,175,602 70.13 926,547 29.87 3,102,149 79.56% 966
---------- ------ -------------- ------ ------------ --------- ---------------
5. to approve
the Directors'
Remuneration
Report 2,171,008 70.06 927,697 29.94 3,098,705 79.47% 5,510
---------- ------ -------------- ------ ------------ --------- ---------------
6. to re-appoint
Messrs BSG
Valentine
as Auditors
of the Company 2,173,752 70.12 926,513 29.88 3,100,265 79.51% 3,950
---------- ------ -------------- ------ ------------ --------- ---------------
Independent Resolutions:
8. to re-elect
Mr A C J
Solway as
a director
of the Company 226,437 19.62 927,647 80.38 1,154,084 29.60% 1,050,934
---------- ------ -------------- ------ ------------ --------- ---------------
9. to elect
Mr A W Powell
as a director
of the Company 220,059 19.18 927,347 80.82 1,147,406 29.43% 1,057,612
---------- ------ -------------- ------ ------------ --------- ---------------
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 Resolutions 8 and 9, to
re-elect Tony Solway and to elect 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 UKLA 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 Tony Solway and appoint
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 www.Sparkadvisorypartners.com
Adviser)
Miriam Greenwood 0203 368 3553
Mark Brady 0203 368 3551
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END
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