Mountview Estates P.l.c.LSE: MTVW

Result of General Meeting

· Issued by Mountview Estates P.l.c.

FOR IMMEDIATE RELEASE - 17 November 2025

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

2,034,838

69.58

889,723

30.42

2,924,658

75.01

97

2. to elect Ms. T. E. B. Hartley as a director of the Company

2,061,513

70.49

863,048

29.51

2,924,658

75.01

97

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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