6th Jan 2022 14:48
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
| +44 7980 878561
+44 7949 690338 |
SI Capital Ltd (Company Broker) | Nick Emerson Jon Levinson
| +44 (0) 1483 413500 +44 (0) 20 3143 0600 |
Cassiopeia Services Ltd (PR & Investor Relations) | Stefania Barbaglio | +44 7949 690338
|
Related Shares:
SPAQ.L