TIDMSPAQ

RNS Number : 6881X

Spinnaker Acquisitions PLC

06 January 2022

6 January 2022

Spinnaker Acquisitions Plc

Result of Annual General Meeting

Spinnaker Acquisitions plc is pleased to announce that, at the General Meeting held earlier today, all resolutions were duly passed. The results of the poll are shown in the table below.

 
                                      Chairman of the       Chairman of the 
                                           meeting              meeting 
                                             FOR                AGAINST 
--------------------------------- 
                                                            No. of            Total Votes 
 Resolution                         No. of shares    %       shares      %        Cast       ABSTAIN 
                                   --------------  -----  ----------  ------ 
        To authorise Directors 
         to allot shares 
         in the Company in 
         connection with 
         the proposed Transaction 
 1       and Fundraising              6,410,060     99.2    50,000      0.8    6,460,060       0 
       --------------------------  --------------  -----  ----------  ------  -----------  --------- 
        To disapply statutory 
         pre-emption rights 
         in connection with 
         the proposed Transaction 
 2*      and Fundraising              6,410,060     99.2    50,000      0.8    6,460,060       0 
       --------------------------  --------------  -----  ----------  ------  -----------  --------- 
   * Special Resolution 
  -------------------------------------------------------------------------------------------------- 
 NOTES: 
  1 All resolutions were passed. 
  2 Votes "For" and "Against" are expressed as a percentage of votes 
  received. 
  3 Total number of shares in issue at 2:00pm on 4 January 2022 was 
  22,630,060 shares.

Enquiries

 
                               Andrew Morrison 
                                Non-Executive Chairman 
 Spinnaker Acquisitions         Stefania Barbaglio         +44 7980 878561 
  plc                           PR & Investor Relations     +44 7949 690338 
 SI Capital Ltd                Nick Emerson                +44 (0) 1483 413500 
  (Company Broker)              Jon Levinson                +44 (0) 20 3143 0600 
 Cassiopeia Services 
  Ltd 
  (PR & Investor Relations)    Stefania Barbaglio          +44 7949 690338

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.

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

RAGBKABQQBKDODK

(END) Dow Jones Newswires

January 06, 2022 09:48 ET (14:48 GMT)

Spinnaker Acquisitions (LSE:SPAQ)
Gráfica de Acción Histórica
De Mar 2024 a Abr 2024 Haga Click aquí para más Gráficas Spinnaker Acquisitions.
Spinnaker Acquisitions (LSE:SPAQ)
Gráfica de Acción Histórica
De Abr 2023 a Abr 2024 Haga Click aquí para más Gráficas Spinnaker Acquisitions.