Spinnaker Opportunities PLC Results of Annual General Meeting (5752D)
27 Giugno 2019 - 8:01AM
UK Regulatory
TIDMSOP
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.
% of
shares
on
register
at
11:30am
on
Total 26
Votes June Votes
For Against Cast 2019 withheld
Resolution No. No. of
Special No. of No. votes
/ Ordinary of votes % votes % 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 GBP5,000,000. 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 GBP2,500,000. 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 rns@lseg.com or visit www.rns.com.
END
RAGFFMTTMBJTTJL
(END) Dow Jones Newswires
June 27, 2019 02:01 ET (06:01 GMT)
Grafico Azioni Spinnaker Opportunities (LSE:SOP)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Spinnaker Opportunities (LSE:SOP)
Storico
Da Apr 2023 a Apr 2024
