Result of AGM

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 allotting shares for cash

14,415,962

100

0

0

0

 

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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