Proposed Change to the Company’s Articles

Summary by AI BETAClose X

Spiritus Mundi PLC announced its intention to seek shareholder approval at the next General Meeting to amend the company's articles. The amendment concerns the timeframe for completing an initial transaction, as required by UK Listing Rules. The proposed change allows for a period of 24 months from July 30, 2025, to complete the initial transaction. Furthermore, the amendment includes the possibility of three annual extensions thereafter. The resolution will be put forward at a General Meeting, with the date to be determined.

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Spiritus Mundi PLC
01 September 2025
 

1 September 2025

 

Spiritus Mundi plc

 

("Spiritus Mundi" or the "Company")

 

Proposed Change to the Company's Articles

 

Spiritus Mundi plc (LSE: SPMU) announces that it intends to put forward a resolution to its shareholders at the next General Meeting of the Company, to be convened at a date to be determined in due course, to seek approval for the amendment of the Company's articles to provide for the time period by which the Company must complete an initial transaction (24 months from 30 July 2025, with the possibility of three annual extensions thereafter), as required under 13.2.1R of the UK Listing Rules.

For further information please contact:

 

Spiritus Mundi plc

 

Zaccheus Peh (Non-Executive Chairman)

 

Via IFC

Strand Hanson Limited (Financial Adviser)

 

James Harris / James Bellman / Abigail Wennington

 

+44 (0) 20 7409 3494

IFC Advisory Limited (Financial PR and IR)

 

Graham Herring, Florence Staton

+44 (0) 203 934 6630

 

spiritusmundi@investor-focus.co.uk

 

 

 

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Spiritus Mundi (SPMU)
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