Mountview Estates PLC Notice of General Meeting
October 23 2024 - 7:00AM
RNS Regulatory News
RNS Number : 2919J
Mountview Estates PLC
23 October 2024
23
October 2024
MOUNTVIEW ESTATES P.L.C.
Mountview Estates
P.L.C.
("Mountview" or the
"Company")
Notice of General
Meeting
Following the annual general meeting
results announcement on 14 August 2024, Mountview announces that a
circular containing a notice of a general meeting (the "Notice") of
the Company has been posted to shareholders. The general
meeting will be held at the offices of Norton Rose Fulbright LLP, 3
More London Riverside, London SE1 2AQ at 11.00 a.m. on 18 November
2024.
At the general meeting, the Company
will propose following resolutions:
1. To re-elect Mr.
A. W. Powell as a director of the Company.
2. To re-elect Ms.
M. L. Archibald as a director of the Company.
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".
Pursuant to
The Financial Conduct Authority's UK Listing Rule 6.4.1R, copies of
the Notice, together with the form of proxy for the general
meeting, will be available on the Company's website and on the
National Storage Mechanism at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
~Ends~
For further information on
the Company, visit: www.mountviewplc.co.uk
SPARK Advisory Partners
Limited (Financial Adviser): www.sparkadvisorypartners.com
Mark Brady
- 020 3368 3550
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END
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