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Spinnaker Opportunities Plc

Results of Annual General Meeting

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RNS Number : 5752D
Spinnaker Opportunities PLC
27 June 2019
 

27 June 2019

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 26 June 2019, all resolutions were duly passed.

All resolutions were put to the meeting and approved on a poll and the results are detailed below.



For

Against

Total Votes Cast

% of shares on register at 11:30am

on

26 June 2019

Votes withheld

Resolution

Special / Ordinary

No. of votes

%

No. of votes

%

No. of votes

%

No. of votes

1.To receive and consider the audited financial statements of the Company for the period ended 31 December 2018 together with the directors' report and the auditors' report thereon.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

2. To receive and approve the report on directors' remuneration as set out on pages 8 of the Annual Report and Accounts for the period ended 31 December 2017.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

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.

authorize the directors to determine the auditors' remuneration.

 

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

4. To re-elect Andrew Morrison as a director of the Company.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

5. To re-elect Anthony Harpur as a director of the Company.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

6. To re-elect Alan Hume as a director of the company.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

7.  To authorise the Directors to allot shares up to a nominal value of £5,000,000.

 

Ordinary

9,410,484

100

0

0

9,410,484

32.01

0

8.  To authorise the Directors to allot shares for cash and to disapply pre-emption rights up to a nominal value of £2,500,000.

 

Special

9,410,484

100

0

0

9,410,484

32.01

0

 

 

 

 

 

 

The total number of shares on the register at 11:30 on 26 June 2019, being those eligible to be voted on at the AGM, was 29,400,120.

A copy of the special resolutions approved by shareholders will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at www.morningstar.co.uk/uk/nsm.

 

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 / Lucy Williams / 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

       Tim Blythe / Julia Tilley / Fergus Cowan / Jane Lenton

 


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.
 
END
 
 
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Quick facts: Spinnaker Opportunities Plc

Price: £0.05

Market: LSE
Market Cap: £1.37 m
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