Result of AGM

RNS Number : 6118W

Mountview Estates PLC

20 August 2015

FOR IMMEDIATE RELEASE - 20 August 2015

MOUNTVIEW ESTATES P.L.C.

Results of Annual General Meeting held on 19 August 2015

Mountview Estates P.L.C.

("Mountview" or "the Company")

Results of Annual General Meeting held on 19 August 2015

Mountview Estates P.L.C. is pleased to announce that at the Annual General Meeting held on 19 August 2015, all resolutions were duly passed on a show of hands. The following proxy appointments were received.

Resolution	FOR		AGAINST		TOTAL	WITHHELD
	No. of Votes	% of Vote	No. of Votes	% of Vote	No. of Votes	No. of Votes
1. To receive the Reports of the Directors and the Auditors and the Accounts for the year ended 31 March 2015 .	2,113,869	100.00%	0	0.00%	2,113,869	0
2. To declare a final dividend of 175p per share payable on 24 August 2015 to shareholders on the register at 24 July 2015*.	2,131,139	100.00%	0	0.00%	2,131,139	0
3. To re-appoint Mrs M.M. Bray as a Director of the Company.	2,126,123	100.00%	0	0.00%	2,126,123	5,016
4. To elect Mr. A.C.J. Solway as a Director of the Company.	2,127,545	99.83%	3,594	0.17%	2,131,139	0
5. To approve the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) in the Annual Report and Accounts for the year ended 31 March 2015.	2,047,525	96.14%	82,154	3.86%	2,129,679	1,460
6. To re-appoint Messrs BSG Valentine as auditors of the Company to hold office until the conclusion of the meeting to the conclusion of the next meeting at which the accounts are laid before the meeting.	2,122,255	99.58%	8,884	0.42%	2,131,139	0
7. To authorise the Directors to determine the auditors' remuneration for the ensuing year.	2,131,139	100.00%	0	0.00%	2,131,139	0
Independent shareholders
8. To elect Mr. A.C.J. Solway as a Director of the Company.	684,117	99.48%	3,594	0.52%	687,711	0

* Mountview Estates P.L.C. would like to clarify that there was an inadvertent typographical error in the notice of Annual General Meeting. The error affects the dividend figure in Resolution 2 of the notice on page 62 of the Annual Report and Accounts 2015 which stated a final dividend of 1.75p per share. The amount stated should have been a final dividend of 175p per share.

Votes withheld are not votes in law and, therefore, have not been counted in the calculation of the proportion of votes for or against a resolution.

Ends

For further information on the Company, visit: www.Mountviewplc.co.uk