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 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

 

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