REG - Spiritus Mundi PLC - Result of AGM

Spiritus MundiAnnouncement

22/02/2024 12:15

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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  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 Chandler                  spiritusmundi@investor-focus.co.uk

 

Spiritus Mundi LEI: 213800DXMLNXMLCX4Q80

 

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