Results of Annual General Meeting

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: [phone]

Guy Miller / Lucy Williams / Eran Zucker

SI Capital (Joint Broker)

Tel: [phone]

Nick Emerson / Greg Mahoney

Blytheweigh (Financial PR)

Tel: [phone]

       Tim Blythe / Julia Tilley / Fergus Cowan / Jane Lenton

 

END

 

 

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