Notice of General Meeting

RNS Number : 3308Q

Mountview Estates PLC

27 October 2021

 

FOR IMMEDIATE RELEASE: 27 October 2021

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 11 August 2021, Mountview announces that it has posted a circular to shareholders containing a notice convening a general meeting (the "Notice") of the Company to be held at the offices of Norton Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ at 11.30 a.m. on 22 November 2021.

At the general meeting, the Company will propose resolutions to re-appoint Mr A W Powell and Ms M L Archibald as directors of the Company.

Copies of the circular, 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 .

If the arrangements for the general meeting need to change from that set out in the Notice, as noted above, for example if government restrictions relating to COVID-19 might apply on the date the general meeting is due to take place, the Company will notify shareholders before the general meeting through its website, and where appropriate, by a further announcement.

~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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