Information  X 
Enter a valid email address

Spinnaker Opports (KNB)

  Print      Mail a friend

Monday 15 February, 2021

Spinnaker Opports

Result of General Meeting

RNS Number : 1261P
Spinnaker Opportunities PLC
15 February 2021
 

15 February 2021

Kanabo Group Plc

("Kanabo" or the "Company")

 

Result of General Meeting

Kanabo Group Plc (formerly Spinnaker Opportunities Plc) is pleased to announced that at the General Meeting of the Company's shareholders held today, all resolutions were duly passed. The Company therefore expects that Admission and the first day of dealings will take place tomorrow, Tuesday 16 February 2021.

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

Resolutions

For

Against

Total of Issued Share Capital

Abstained *

 

Votes

%

Votes

%

Votes

%

Votes

%

Ordinary Resolutions









1.To approve of the Waiver

5,497,587

92.4%

453,217

7.6

5,950,804

20.2

10,922,409

37.2

2. To authorise the Directors to issue and allot new shares

16,873,213

100

0

0

16,873,213

57.4

0

0

3. To renew the Directors' authority to issue and allot new shares

16,873,213

100

0

0

16,873,213

57.4

0

0

Special Resolutions









4. To disapply pre-emption rights for Resolution 2

16,773,213

99.3

100,000

0.7

16,873,213

57.4

0

0

5. To disapply pre-emption rights for Resolution 3

16,773,213

99.3

100,000

0.7

16,873,213

57.4

0

0

6. To change the Company's name

16,873,213

100

0

0

16,873,213

57.4

0

0

* The votes marked as abstained on Resolution 1 correspond to Directors and other shareholders who participated in the recent fundraising, who were regarded as interested parties and therefore not eligible to vote on this resolution.

The total number of shares on the register at 10 am on 11 February 2021, being those eligible to be voted on at the GM, was 29,400,120.

For further information, please visit http://www.spinnakeropportunities.uk/ or contact the following:

Kanabo Group Plc (formerly known as Spinnaker Opportunities Plc)

Tel: +44 (0)7980 878561

Andy Morrison

 

Peterhouse Capital Limited (Financial Adviser)

Tel: +44 (0)20 7469 0930

Eran Zucker / Guy Miller / Allie Feuerlein

Peterhouse Capital Limited (Corporate Broker)

Lucy Williams / Charles Goodfellow

 

SI Capital (Placing Agent)

Tel: +44 (0)1483 413 500 / +44 (0) 203 871 4038

Nick Emerson / Greg Mahoney

 

Market Abuse Regulation (MAR) Disclosure

Certain information contained in this announcement would have been deemed inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 until the release of this announcement

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMDKPBQDBKDKBD

a d v e r t i s e m e n t