Result of Annual General Meeting

RNS Number : 6881X

Spinnaker Acquisitions PLC

06 January 2022

 

6 January 2022

Spinnaker Acquisitions Plc

Result of Annual General Meeting

Spinnaker Acquisitions plc is pleased to announce that, at the General Meeting held earlier today, all resolutions were duly passed. The results of the poll are shown in the table below.

			Chairman of the meeting FOR		Chairman of the meeting AGAINST		Total Votes Cast	ABSTAIN
Resolution			No. of shares	%	No. of shares	%
1		To authorise Directors to allot shares in the Company in connection with the proposed Transaction and Fundraising	6,410,060	99.2	50,000	0.8	6,460,060	0
2*		To disapply statutory pre-emption rights in connection with the proposed Transaction and Fundraising	6,410,060	99.2	50,000	0.8	6,460,060	0
	* Special Resolution
NOTES:  1  All resolutions were passed. 2  Votes "For" and "Against" are expressed as a percentage of votes received.  3  Total number of shares in issue at 2:00pm on 4 January 2022 was 22,630,060 shares.

Enquiries

Spinnaker Acquisitions plc	Andrew Morrison Non-Executive Chairman Stefania Barbaglio PR & Investor Relations	[phone] [phone]
SI Capital Ltd (Company Broker)	Nick Emerson Jon Levinson	[phone] [phone]
Cassiopeia Services Ltd (PR & Investor Relations)	Stefania Barbaglio	[phone]

 

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