Spiritus Mundi PLC Result of AGM (1187N)
18 Janeiro 2023 - 6:38AM
UK Regulatory
TIDMSPMU
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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END
RAGUWOKROBUAARR
(END) Dow Jones Newswires
January 18, 2023 04:38 ET (09:38 GMT)
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