Notice of General Meeting

In brief · summary, not quotable

Mountview Estates PLC announced a general meeting to be held on November 17, 2025, at 11:00 a.m. at the offices of Norton Rose Fulbright LLP. The purpose of the meeting includes the proposal to re-elect Mr. A. W. Powell as a director and to elect Ms. T. E. B. Hartley as a director of the company. A circular containing the notice of the general meeting has been sent to shareholders and is available on the company's website and the National Storage Mechanism.

Full announcement

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Mountview Estates P.L.C.

("Mountview" or the "Company")

Notice of General Meeting

Following the annual general meeting results announcement on 13 August 2025, Mountview announces that a circular containing a notice of a general meeting (the "Notice") of the Company has been sent 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 17 November 2025.

At the general meeting, the Company will propose following resolutions:

To re-elect Mr. A. W. Powell as a director of the Company.
To elect Ms. T. E. B. Hartley as a director of the Company.

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~

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.