Business
Publication of 2025 Annual Report & Notice of AGM
Publication of 2025 Annual Report & Notice of AGM.
About this update from Mountview Estates P.l.c.
[{"type":"text","content":"\n\n \n11 July 2025\nMountview Estates P.L.C.\nPublication of 2025 Annual Report and Accounts\n&\nNotice of 2025 Annual General Meeting\nMountview Estates P.L.C. (the \"Company\") announces that the Annual Report and Accounts for the year ended 31 March 2025 (\"2025 ARA\") together with the 2025 Notice of Annual General Meeting (the \"2025 AGM\") has been sent to shareholders and is available to download from the Company's website www.mountviewplc.co.uk.\nCopies of these documents, together with the Form of Proxy for the Annual General Meeting, will be made available for inspection in unedited full text on the National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism in accordance with the Financial Conduct Authority's (\"FCA\") UK Listing Rule 6.4.1R.\nAGM arrangements\n \nThe Company's 2025 AGM will be held at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ on Wednesday, 13 August 2025 at 11.00 a.m.\n \nVoting\n \nThe Board urges all shareholders to exercise their vote and submit their proxy as soon as possible. All shareholders are encouraged to appoint the chairman of the meeting as their proxy even if they intend to attend in person. This is to ensure their vote is counted even if they (or any other proxy appointed) are not able to attend in person on the day of the 2025 AGM. Results of voting will be published as soon as practicable following the conclusion of the meeting.\n \nEngagement with shareholders is important to the Company and arrangements have been made so that shareholders can participate in the 2025 AGM by submitting questions or matters of concern in connection with the business of the 2025 AGM in advance. Any specific questions on the business of the 2025 AGM and on the resolutions can be submitted by email to [email protected] or by writing to the Company Secretary, Mountview House, 151 High Street, Southgate, London N14 6EW. The Board encourages questions to be submitted as soon as possible and no later than 1 August 2025 and the Board will provide responses to relevant questions by way of a written Q&A posted on the Company's website as soon as practicable in advance of the AGM, and no later than Friday, 8 August 2025. The Notice of 2025 AGM explains the arrangements for submitting questions.\n \...