Mountview Estates PLC Update on 2019 AGM voting outcome (4851C)
February 10 2020 - 5:49AM
UK Regulatory
TIDMMTVW
RNS Number : 4851C
Mountview Estates PLC
10 February 2020
10 February 2020
MOUNTVIEW ESTATES P.L.C.
("Mountview" or "the Company")
Update on 2019 AGM voting outcome
In accordance with Provision 4 of the UK Corporate Governance
Code, the Company is providing the following update to the 2019 AGM
voting results made on 8 August 2019 regarding the significant vote
against a number of resolutions:
Resolution 5: re-election of Mrs M.L. Jarvis as a director of
the Company
Resolution 6: re-election of Mr A. W. Powell as a director of
the Company
Resolution 8: to approve the Directors' Remuneration Report
Resolution 9: to re-appoint Messrs BSG Valentine as auditors of
the Company
In addition, Resolutions 11 and 12, to re-elect Mrs M.L Jarvis
and Mr A.W. Powell as directors of the Company, were not approved
by a majority of the Company's independent shareholders. At a
subsequent general meeting held on 19 November 2019, as the Company
was entitled to convene in accordance with the FCA's Listing Rules,
both Mrs M.L. Jarvis and Mr A.W. Powell were re-elected as
directors of the Company.
Following the 2019 AGM in August and prior to the general
meeting held on 18 November 2019, the Company identified as far as
possible those shareholders who did not support the various
resolutions and attempted to engage with them to seek their views.
They declined to meet or engage. The Company remains committed to
shareholder engagement and we will continue to offer to meet with
shareholders to take into account their concerns and considerations
in the future.
ENDS
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END
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