29th Jun 2020 13:09
29 June 2020
Spinnaker Opportunities plc
("Spinnaker" or the "Company")
Results of Annual General Meeting ("AGM")
Spinnaker Opportunities plc (LON: SOP), the Standard Listed cash shell focused on delivering a material acquisition in the cannabis processing industry, is pleased to announce that at the AGM of the Company's shareholders, held on 29 June 2020, all resolutions were duly passed. The results are detailed below.
|
| For | Against | ||
Resolution | Special / Ordinary | No. of votes | % | No. of votes | % |
1.To receive and consider the audited financial statements of the Company for the period ended 31 December 2019
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
2. To receive and approve the report on directors' remuneration as set out on pages 22-25 of the Annual Report and Accounts for the period ended 31 December 2019
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
3. To approve the re-appointment of PKF Littlejohn LLP as auditors o the Company, and to authorise the directors to determine the auditors' remuneration
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
4. To re-elect Andrew Morrison as a director of the Company
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
5. To re-elect Anthony Harpur as a director of the Company
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
6. To re-elect Alan Hume as a director of the company
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
7. To authorise the Directors to allot securities
| Ordinary | 6,410,393 | 99.7% | 19,185 | 0.3% |
8. To authorise the Directors to allot Equity Securities
| Special | 6,410,393 | 99.7% | 19,185 | 0.3% |
Votes cast at the discretion of the Chairman have been included in column for each respective resolution.
The total number of shares on the register at 12:00 pm on 26 June 2020, being those eligible to be voted on at the AGM, was 29,400,120.
For further information, please visit http://www.spinnakeropportunities.uk/ or contact the following:
Peterhouse Capital (Financial Adviser and Joint Broker)
Tel: +44 (0)20 7469 0930
Guy Miller / Eran Zucker
SI Capital (Joint Broker)
Tel: +44 (0)1483 413 500 / +44 (0) 203 871 4038
Nick Emerson / Greg Mahoney
Blytheweigh (Financial PR)
Tel: +44 (0) 207 138 3553
Camilla Horsfall / Megan Ray / Madeleine Gordon-Foxwell
Related Shares:
SOP.L