REG - Spiritus Mundi PLC - Result of AGM

Spiritus MundiAnnouncement

21/07/2025 10:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250721:nRSU8656Ra&default-theme=true

RNS Number : 8656R  Spiritus Mundi PLC  21 July 2025

21 July 2025

 

Spiritus Mundi plc

 

("Spiritus Mundi" or the "Company")

 

Result of AGM

 

Spiritus Mundi plc (LSE: SPMU) 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                14,415,962  100  0               0    0
 2 - Re-appointment of MHA Audit Services LLP 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 Zaccheus Chin Leng Peh                                14,415,962  100  0               0    0
 5 - Re-Election of Fatt Heng Wong                                        14,415,962  100  0               0    0
 6 - Re-Election of Dr Winson Simon Ng                                    14,415,962  100  0               0    0
 7 - Re-Election of Timothy Mark Metcalfe                                 14,415,962  100  0               0    0
 8 - Re-Election of Wesley Gordon Lawrence                                14,415,962  100  0               0    0
 9- to give general authority to the Directors to allot shares            14,415,962  100  0               0    0
 10 - to give power to the Directors to disapply pre-emption rights when  14,415,962  100  0               0    0
 allotting shares for cash

 

 

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)

 

 

 

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 (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGUAAKRVBUBURR