Mountview Estates PLC Update on General Meeting voting outcome (3458M)
May 23 2022 - 2:00AM
UK Regulatory
TIDMMTVW
RNS Number : 3458M
Mountview Estates PLC
23 May 2022
23 May 2022
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 announced on 22 November 2021 regarding the
significant vote against both resolutions which were put to
shareholders at the General Meeting, namely:
Resolution 1: to re-elect Mr. A. W. Powell as a director of the
Company; and
Resolution 2: to re-elect Ms. M.L. Archibald as a director of
the Company.
At the General Meeting, both Mr. A.W. Powell and Ms. M.L.
Archibald were re-elected as directors of the Company.
Following the meeting, the Company identified, as far as
possible, those shareholders who did not support the resolutions
and attempted to engage with them to seek their views. Some
shareholders did not wish to engage. The Company remains committed
to shareholder engagement and will continue to offer to have
discussions with shareholders and will take into account their
concerns and considerations in the future.
ENDS
For further information on the Company, visit:
www.mountviewplc.co.uk
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END
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