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

RAGPLMFTMBAMBFR

(END) Dow Jones Newswires

August 09, 2017 12:59 ET (16:59 GMT)

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