Mountview Estates PLC Announcement re the Sinclair Family Concert Party (4482L)
October 03 2016 - 2:00AM
UK Regulatory
TIDMMTVW
RNS Number : 4482L
Mountview Estates PLC
03 October 2016
Embargoed 7.00a.m. 3 October 2016
Mountview Estates P.L.C.
Miscellaneous: Announcement regarding the Sinclair Family
Concert Party
3 October 2016
Mountview Estates P.L.C.
Announcement regarding the Sinclair Family Concert Party
("Mountview" or "the Company")
The Company has previously notified its shareholders of the
existence of a concert party consisting of certain members of the
Sinclair family, related Sinclair family trusts and companies under
the control of certain Sinclair family members (the "Concert
Party") as more particularly set out in the Appendix to this
announcement.
In September 2013, the Concert Party entered into a revised
agreement (the "Concert Party Agreement") setting out certain terms
of conduct between members of the Concert Party including the event
of an offer being made for the Company. The concert party members
are not bound under the terms of the Concert Party Agreement to
vote together at a general meeting of the Company. The Concert
Party Agreement came to an end, in accordance with its terms, at
5.00pm on Friday, 30 September 2016.
The Concert Party has agreed in principle to extend the Concert
Party Agreement, in the same terms, until 30 September 2019; this
amendment to the Concert Party Agreement is currently being
finalised and a further announcement will be made once this has
been completed.
This concert party continues to have control of voting rights
over 2,087,681 ordinary shares representing approximately 53.54 per
cent. of the Company's issued share capital.
APPENDIX - Sinclair Family Concert Party Members
Anray Limited
Mrs Phyllis Esme Cullen
Mrs Elizabeth Langrish-Smith
Miss Emma Lucy Langrish-Smith
Mr James Langrish-Smith
Mr Matthew Langrish-Smith
Scorpion Estates Limited
Mrs Susan Mary Simkins
Mr Ronnie Simkins
Miss Louise Simkins
Mr Thomas Simkins
8532630 Canada Inc.
Mrs Daphne Sinclair
Mr Duncan Morrall Sinclair
8532729 Canada Inc.
Sinclair Estates Limited
Viewthorpe (Old) Limited
Viewthorpe (Subco 2) Limited
Mrs Angela Williams
Mr Rupert Williams
Frank & Daphne Sinclair Grandchildren Settlement
Ends
For further information on the Company, visit:
www.mountviewplc.co.uk
SPARK Advisory Partners Limited www.sparkadvisorypartners.com
(Financial Adviser)
Miriam Greenwood 0203 368 3553
Mark Brady 0203 368 3551
This information is provided by RNS
The company news service from the London Stock Exchange
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October 03, 2016 02:00 ET (06:00 GMT)