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Spinnaker Opports - Results of Annual General Meeting

RNS Number : 4033R
Spinnaker Opportunities PLC
29 June 2020
 

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

 

 

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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Quick facts: Spinnaker Opportunities Plc

Price: 4.65

Market: LSE
Market Cap: -
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