Notice of General Meeting
Mountview Estates PLC has announced a general meeting to be held on November 16, 2026, at 11:00 a.m. The primary purpose of this meeting is to re-elect Mr. A. W. Powell and Ms. T. E. B. Hartley as directors of the Company. A circular containing the notice of the general meeting and a form of proxy has been distributed to shareholders and will be available on the Company's website and the National Storage Mechanism.
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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 12 August 2026, 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 16 November 2026.
At the general meeting, the Company will propose following resolutions:
To re-elect Mr. A. W. Powell as a director of the Company.
To re-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.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.