Mountview Estates PLC Update on General Meeting voting outcome (6910O)
June 02 2020 - 6:21AM
UK Regulatory
TIDMMTVW
RNS Number : 6910O
Mountview Estates PLC
02 June 2020
2 June 2020
MOUNTVIEW ESTATES P.L.C.
("Mountview" or "the Company")
Update on General Meeting voting outcome
In accordance with Provision 4 of the UK Corporate Governance
Code, the Company is providing the following update to the General
Meeting voting results in November 2019 regarding the significant
vote against both resolutions which were put to shareholders at the
General Meeting, namely:
Resolution 1: to re-appoint Mr A. W. Powell as a director of the
Company; and
Resolution 2: to re-appoint Mrs M.L. Jarvis as a director of the
Company.
At the General Meeting, both Mr A.W. Powell and Mrs M.L. Jarvis
were re-elected as directors of the Company.
Prior to the General Meeting in November 2019, the Company had
identified, as far as possible, those shareholders who did not
support the resolutions and attempted to engage with them to seek
their views. The offer was declined and they indicated they did not
wish to engage further. The Company remains committed to
shareholder engagement and has offered and will continue to offer
to meet and consult with shareholders to take into account their
concerns and considerations in the future.
ENDS
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END
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