MOUNTVIEW ESTATES PLC

AGM Information • Nov 18, 2024

National Storage Mechanism | Additional information

RNS Number : 6479M

Mountview Estates PLC

18 November 2024

FOR IMMEDIATE RELEASE - 18 November 2024

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-e lect Mr. A. W. Powell as a director of the Company	2,040,034	61.18	1,294,310	38.82	3,335,449	85.55	1,105
2. to re-e lect Ms. M. L. A rchibald as a director of the Company	2,039,984	61.18	1,294,360	38.82	3,335,449	85.55	1,105
3.That Article 96 of the Company's Articles of Association be amended by deleting the figure "£250,000" and replacing it with the figure "£350,000".	2,080,717	61.86	1,270,775	38.14	3,335,449	85.55	3,957

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

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