MOUNTVIEW ESTATES PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 22, 2021

National Storage Mechanism | Additional information

RNS Number : 1587T

Mountview Estates PLC

22 November 2021

FOR IMMEDIATE RELEASE - 22 November 2021

MOUNTVIEW ESTATES P.L.C.

Mountview Estates P.L.C.

("Mountview" or "the Company")

Result of General Meeting

Mountview Estates P.L.C. is pleased to announce that at the General Meeting held today, the Resolutions were duly passed on a poll, the results of which are set out below: 

Resolution	Votes for	%	Votes against	%	Votes total	% of issued share capital	Votes withheld (Note)
1. to re-elect Mr A W Powell as a Director of the Company	1,956,971	65.08	1,049,894	34.92	3,006,865	77.12	30,078
2. to re-elect Ms M L Archibald as a Director of the Company	2,037,513	67.12	998,159	32.88	3,035,672	77.86	1,271

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, that there was a significant minority vote (being more than 20 per cent) against each of the Resolutions.  As we have done previously, we will continue to seek to engage with independent shareholders and will take into account any feedback around their concerns and considerations in the future.

~Ends~

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

SPARK Advisory Partners Limited	www.sparkadvisorypartners.com
Mark Brady	0203 368 3550

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMFEIFDEEFSESF