Spinnaker Opportunities PLC Results of Annual General Meeting (4033R)
June 29 2020 - 8:09AM
UK Regulatory
TIDMSOP
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
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END
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