Spiritus Mundi PLC Result of AGM
22 Février 2024 - 1:06PM
RNS Regulatory News
RNS Number : 1414E
Spiritus Mundi PLC
22 February 2024
22 February 2024
Spiritus Mundi
plc
("Spiritus Mundi" or the "Company")
Result of
AGM
Spiritus Mundi plc (LSE: SPMU), the
Special Purpose Acquisition Company (SPAC) which is seeking to
acquire targets in Europe and Asia in the clinical diagnostics
sector, is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") of the Company held
earlier today.
The proxy votes received from
shareholders in respect of each resolution are set out
below.
|
Resolution
|
Votes for
|
%
|
Votes
against
|
%
|
Votes
withheld
|
|
1 - Receipt and adoption of the
Annual Reports & Accounts
|
14,415,962
|
100
|
0
|
0
|
0
|
|
2 - Re-appointment of MHA as
auditor
|
14,415,962
|
100
|
0
|
0
|
0
|
|
3 - To authorise the Directors to
determine the auditor's remuneration
|
14,415,962
|
100
|
0
|
0
|
0
|
|
4 - Re-election of Timothy Metcalfe as a
Director
|
14,415,962
|
100
|
0
|
0
|
0
|
|
5 - To give general authority to the
Directors to allot shares
|
14,415,962
|
100
|
0
|
0
|
0
|
|
6 - To give power to the Directors to
disapply pre-emption rights when allotting shares for
cash
|
14,415,962
|
100
|
0
|
0
|
0
|
For
further information please contact:
|
Spiritus Mundi plc
|
Via IFC
|
|
Zaccheus Peh (Non-Executive
Chairman)
|
|
|
Strand Hanson Limited (Financial Adviser)
|
+44 (0) 20 7409 3494
|
|
James Harris / James Bellman /
Abigail Wennington
|
|
|
IFC
Advisory Limited (Financial PR and IR)
|
+44 (0) 203 934 6630
|
|
Graham Herring, Florence
Chandler
|
spiritusmundi@investor-focus.co.uk
|
Spiritus Mundi LEI:
213800DXMLNXMLCX4Q80
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGUURURSVUUUAR
Spiritus Mundi (LSE:SPMU)
Graphique Historique de l'Action
De Nov 2024 à Déc 2024
Spiritus Mundi (LSE:SPMU)
Graphique Historique de l'Action
De Déc 2023 à Déc 2024
