REG - Spiritus Mundi PLC - Result of AGM

Spiritus MundiAnnouncement

18/01/2023 09:45

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RNS Number : 1187N  Spiritus Mundi PLC  18 January 2023

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  6,707,491   100  0               0    0
 allotting shares for cash

 

For further information please contact:

 Spiritus Mundi plc                          Via IFC
 Zaccheus Peh (Non-Executive Chairman)
 Stanford Capital Partners (Broker)          +44 (0)20 3650 3650

 Patrick Claridge / John Howes
 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

 

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