AGM Information • Aug 20, 2015
AGM Information
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RNS Number : 6118W
Mountview Estates PLC
20 August 2015
FOR IMMEDIATE RELEASE - 20 August 2015
MOUNTVIEW ESTATES P.L.C.
Results of Annual General Meeting held on 19 August 2015
Mountview Estates P.L.C.
("Mountview" or "the Company")
Results of Annual General Meeting held on 19 August 2015
Mountview Estates P.L.C. is pleased to announce that at the Annual General Meeting held on 19 August 2015, all resolutions were duly passed on a show of hands. The following proxy appointments were received.
| Resolution | FOR | AGAINST | TOTAL | WITHHELD | ||
| No. of Votes | % of Vote | No. of Votes | % of Vote | No. of Votes | No. of Votes | |
| 1. To receive the Reports of the Directors and the Auditors and the Accounts for the year ended 31 March 2015 . |
2,113,869 | 100.00% | 0 | 0.00% | 2,113,869 | 0 |
| 2. To declare a final dividend of 175p per share payable on 24 August 2015 to shareholders on the register at 24 July 2015*. | 2,131,139 | 100.00% | 0 | 0.00% | 2,131,139 | 0 |
| 3. To re-appoint Mrs M.M. Bray as a Director of the Company. | 2,126,123 | 100.00% | 0 | 0.00% | 2,126,123 | 5,016 |
| 4. To elect Mr. A.C.J. Solway as a Director of the Company. | 2,127,545 | 99.83% | 3,594 | 0.17% | 2,131,139 | 0 |
| 5. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in the Annual Report and Accounts for the year ended 31 March 2015. | 2,047,525 | 96.14% | 82,154 | 3.86% | 2,129,679 | 1,460 |
| 6. To re-appoint Messrs BSG Valentine as auditors of the Company to hold office until the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the meeting. | 2,122,255 | 99.58% | 8,884 | 0.42% | 2,131,139 | 0 |
| 7. To authorise the Directors to determine the auditors' remuneration for the ensuing year. | 2,131,139 | 100.00% | 0 | 0.00% | 2,131,139 | 0 |
| Independent shareholders | ||||||
| 8. To elect Mr. A.C.J. Solway as a Director of the Company. | 684,117 | 99.48% | 3,594 | 0.52% | 687,711 | 0 |
* Mountview Estates P.L.C. would like to clarify that there was an inadvertent typographical error in the notice of Annual General Meeting. The error affects the dividend figure in Resolution 2 of the notice on page 62 of the Annual Report and Accounts 2015 which stated a final dividend of 1.75p per share. The amount stated should have been a final dividend of 175p per share.
Votes withheld are not votes in law and, therefore, have not been counted in the calculation of the proportion 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 |
| 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
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