REG - Spiritus Mundi PLC - Proposed Change to the Company’s Articles

Spiritus MundiAnnouncement

01/09/2025 13:00

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RNS Number : 4944X  Spiritus Mundi PLC  01 September 2025

1 September 2025

 

Spiritus Mundi plc

 

("Spiritus Mundi" or the "Company")

 

Proposed Change to the Company's Articles

 

Spiritus Mundi plc (LSE: SPMU) announces that it intends to put forward a
resolution to its shareholders at the next General Meeting of the Company, to
be convened at a date to be determined in due course, to seek approval for the
amendment of the Company's articles to provide for the time period by which
the Company must complete an initial transaction (24 months from 30 July 2025,
with the possibility of three annual extensions thereafter), as required under
13.2.1R of the UK Listing Rules.

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 Staton                     spiritusmundi@investor-focus.co.uk (mailto:spiritusmundi@investor-focus.co.uk)

 

 

 

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