18 January 2023
Spiritus Mundi plc
("Spiritus Mundi" or the "Company")
Result of AGM
Spiritus Mundi plc (LSE: SPMU), the Special Purpose Acquisition Company (SPAC) which will seek 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 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
| 6,707,491 | 100 | 0 | 0 | 0 |
| 2 - Re-appointment of MHA Haysmacintyre LLP as auditor | 6,707,491 | 100 | 0 | 0 | 0 |
| 3 - To authorise the Directors to determine the auditor's remuneration | 6,707,491 | 100 | 0 | 0 | 0 |
| 4 - Re-election of Zaccheus Peh as a Director of the Company | 6,707,491 | 100 | 0 | 0 | 0 |
| 5 - Re-election of Wong Fatt Heng as a Director of the Company | 6,707,491 | 100 | 0 | 0 | 0 |
| 6 - Re-election of Simon Winson Ng, as a Director of the Company | 6,707,491 | 100 | 0 | 0 | 0 |
| 7 - Re-election of Rachel Maguire as a Director of the Company | 6,707,491 | 100 | 0 | 0 | 0 |
| 8 - Re-election of Wesley Lawrence as a Director of the Company | 6,707,491 | 100 | 0 | 0 | 0 |
| 9 - To give general authority to the Directors to allot shares | 6,707,491 | 100 | 0 | 0 | 0 |
| 10 - To give power to the Directors to disapply pre-emption rights when allotting shares for cash | 6,707,491 | 100 | 0 | 0 | 0 |
For further information please contact:
| Spiritus Mundi plc | Via IFC |
| Zaccheus Peh (Non-Executive Chairman) | |
| Stanford Capital Partners (Broker) Patrick Claridge / John Howes | +44 (0)20 3650 3650 |
| IFC Advisory Limited (Financial PR and IR) | +44 (0) 203 934 6630 |
| Tim Metcalfe, Florence Chandler | spiritusmundi@investor-focus.co.uk |
Spiritus Mundi LEI: 213800DXMLNXMLCX4Q80
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.
