Mountview Estates PLC Notice of General Meeting (8324D)
31 October 2020 - 4:04AM
UK Regulatory
TIDMMTVW
RNS Number : 8324D
Mountview Estates PLC
30 October 2020
FOR IMMEDIATE RELEASE - 30 October 2020
MOUNTVIEW ESTATES P.L.C.
Mountview Estates P.L.C.
("Mountview" or "the Company")
Notice of General Meeting
Further to the announcement dated 12 August 2020, Mountview
Estates P.L.C. announces that it has posted a circular to
shareholders containing a notice convening a general meeting of the
Company to be held 11.30 a.m. on 23 November 2020.
At the General Meeting, the Company will propose resolutions to
re-appoint Mr A W Powell and Ms M L Archibald as Directors of the
Company.
Copies of these documents, together with the Form of Proxy for
the General Meeting, will be made available on the Company's
website and on the National Storage Mechanism at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
General Meeting arrangements
As noted in the Notice of General Meeting, new laws and guidance
have been imposed by the UK Government to restrict non-essential
travel and public gatherings as well as guidance on social
distancing in light of the COVID-19 pandemic. The Board has
decided, in order to comply with these measures and to protect the
health and safety of its shareholders and employees, the Company
will arrange for the meeting to be held with the minimum attendance
required and only to conduct the formal business of the meeting. No
other person, including shareholders, will be permitted to attend
the General Meeting and any person seeking to attend the meeting
will be refused entry.
Voting
The Board urges all shareholders to exercise their vote and
submit their proxy as soon as possible.
Shareholders are strongly encouraged to appoint the Chairman of
the meeting as their proxy with instructions as to how to cast
their vote on the resolutions proposed to ensure their vote is
counted at the meeting. The Notice of General Meeting explains how
shareholders can submit their proxy vote.
Results of voting will be published as soon as practicable
following the conclusion of the meeting.
Ends
For further information on the Company, visit:
www.mountviewplc.co.uk
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END
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