Company Announcements

Result of Annual General Meeting

Source: RNS
RNS Number : 9521V
Mountview Estates PLC
12 August 2020
 

FOR IMMEDIATE RELEASE - 12 August 2020

MOUNTVIEW ESTATES P.L.C.

 

 

Mountview Estates P.L.C.

("Mountview" or "the Company")

 

Result of Annual General Meeting

 

Resolution

Votes for

%

Votes against

%

Votes total

% of issued share capital

Votes withheld (Note)

1. to receive and adopt the Annual Report and Accounts for the year ended 31 March 2020

3,068,886

100.00

0

0.00

3,068,886

78.71

0

2. to declare a final dividend of 200 pence per share

3,068,886

100.00

0

0.00

3,068,886

78.71

0

3. to re-elect Mrs M M Bray as a director of the Company

3,068,836

99.99

50

0.01

3,068,886

78.71

0

4. to re-elect Mr D M Sinclair as a director of the Company

3,068,836

99.99

50

0.01

3,068,886

78.71

0

5. to re-elect Ms M L Archibald as a director of the Company

2,130,538

69.42

938,348

30.58

3,068,886

78.71

0

6. to re-elect Mr A W Powell as a director of the Company

2,068,123

67.29

1,003,763

32.71

3,068,886

78.71

0

7. to re-elect Dr A R Williams as a director of the Company

2,065,423

96.93

65,465

3.07

2,130,888

54.65

937,998



 

8.    to approve the Directors' Remuneration Report

2,130,838

69.43

938,048

30.57

3,068,886

78.71

0

9.    to approve the Directors' Remuneration Policy

2,130,737

69.43

938,149

30.57

3,068,886

78.71

0

10.  to re-appoint Messrs BSG Valentine as Auditors of the Company

 

2,130,838

69.43

938,048

30.57

3,068,886

78.71

0

11.  to authorise the Directors to determine the Auditors' remuneration

3,068,836

99.99

50

0.01

3,068,886

78.71

0

 

Independent Resolutions:

 

12. to re-elect Ms M L Archibald as a director of the Company

268,364

22.24

938,348

77.76

1,206,712

30.95

0

13. to re-elect Mr A W Powell as a director of the Company

202,949

16.82

1,003,763

83.18

1,206,712

30.95

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.

~Ends~

 

 

For further information on the Company, visit: www.mountviewplc.co.uk 

 

SPARK Advisory Partners Limited (Financial Adviser)

www.sparkadvisorypartners.com 

Mark Brady - 020 3368 3551


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
RAGPTMTTMTMBBJM