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Notice of AGM

27th Jun 2025 11:09

RNS Number : 7772O

Spiritus Mundi PLC

27 June 2025

Spiritus Mundi plc

("Spiritus Mundi" or the "Company")

Notice of Annual General Meeting

Spiritus Mundi plc (LSE: SPMU) is pleased to announce that it will hold its Annual General Meeting ("AGM") at 10am on Monday 21 July 2025 at the offices of Hill Dickinson LLP, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW.

The Notice of AGM and Form of Proxy will shortly be available on the Company's website: https://www.spiritusmundiplc.com/rns-and-alerts

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 Chandler

+44 (0) 203 934 6630

[email protected]

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