Business
Result of AGM
Result of AGM.
About this update from Mountview Estates P.l.c.
[{"type":"text","content":"\n\nFOR IMMEDIATE RELEASE - 9 August 2023\nMOUNTVIEW ESTATES P.L.C.\n \nMountview Estates P.L.C.\n(\"Mountview\" or \"the Company\")\n \nResult of Annual General Meeting\n \nMountview Estates P.L.C. announces the results of the voting on the resolutions at the Annual General Meeting held on 9 August 2023. A poll was held on each of the Resolutions. Resolutions 1 to 11 were passed by the requisite majority. \n \nAll the Poll results of are set out below:\n \n\n\n\nResolution\n\n\nVotes for\n\n\n%\n\n\nVotes against\n\n\n%\n\n\nVotes total\n\n\n% of issued share capital\n\n\nVotes withheld (Note)\n\n\n\n\n1. to receive and consider the Annual Report and Accounts for the year ended 31 March 2023.\n\n\n3,273,506\n\n\n99.99%\n\n\n100\n\n\n0.01%\n\n\n3,273,606\n\n\n83.96%\n\n\n0\n\n\n\n\n2. to declare a final dividend of 250 pence per share.\n\n\n3,273,506\n\n\n99.99%\n\n\n100\n\n\n0.01%\n\n\n3,273,606\n\n\n83.96%\n\n\n0\n\n\n\n\n3. to re-elect Mrs M. M. Bray as a director of the Company.\n\n\n2,992,042\n\n\n91.40%\n\n\n281,453\n\n\n8.60%\n\n\n3,273,495\n\n\n83.96%\n\n\n111\n\n\n\n\n4. to re-elect Mr D. M. Sinclair as a director of the Company.\n\n\n2,990,937\n\n\n91.40%\n\n\n281,453\n\n\n8.60%\n\n\n3,272,390\n\n\n83.93%\n\n\n1,216\n\n\n\n\n5. to re-elect Ms M. L. Archibald as a director of the Company.\n\n\n2,051,746\n\n\n62.70%\n\n\n1,220,455\n\n\n37.30%\n\n\n3,272,201\n\n\n83.92%\n\n\n1,405\n\n\n\n\n6. to re-elect Mr A. W. Powell as a director of the Company.\n\n\n2,027,835\n\n\n62.43%\n\n\n1,220,155\n\n\n37.57%\n\n\n3,247,990\n\n\n83.30%\n\n\n25,616\n\n\n\n\n7. to re-elect Dr A. R. Williams as a director of the Company.\n\n\n2,308,898\n\n\n98.93%\n\n\n24,901\n\n\n1.07%\n\n\n2,333,799\n\n\n59.86%\n\n\n939,807\n\n\n\n\n8. to approve the Directors' Remuneration Report.\n\n\n2,309,748\n\n\n70.57%\n\n\n963,394\n\n\n29.43%\n\n\n \n3,273,142\n \n\n\n83.95%\n\n\n464\n\n\n\n\n9. to re-appoint BSG Valentine (UK) LLP as Auditors of the Company.\n\n\n2,334,454\n\n\n71.31%\n\n\n939,152\n\n\n28.69%\n\n\n3,273,606\n\n\n83.96%\n\n\n0\n\n\n\n\n10. to authorise the Directors to determine the Auditors' remuneration.\n\n\n2,992,782\n\n\n91.42%\n\n\n280,824\n\n\n8.58%\n\n\n3,273,606\n\n\n83.96%\n\n\n0\n\n\n\n\n \nIndependent Resolutions:\n \n\n\n\n\n11. to re-elect Ms M. L. Archibald ...