Spiritus Mundi PLC Result of AGM (1187N)

TIDMSPMU

RNS Number : 1187N

Spiritus Mundi PLC

18 January 2023

Spiritus Mundi plc

("Spiritus Mundi" or the "Company")

Result of AGM

Spiritus Mundi plc (LSE: SPMU), the Special Purpose Acquisition Company (SPAC) which will seek to acquire targets in Europe and Asia in the clinical diagnostics sector, is pleased to announce that all resolutions were passed at the Annual General Meeting ("AGM") of the Company held earlier today.

The votes received from shareholders in respect of each resolution are set out below.

 
 
   Resolution                                               Votes for     %     Votes against     %     Votes withheld 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 1 - Receipt and adoption of the Annual Reports & 
  Accounts                                                  6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 2 - Re-appointment of MHA Haysmacintyre LLP as auditor     6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 3 - To authorise the Directors to determine the 
  auditor's remuneration                                    6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 4 - Re-election of Zaccheus Peh as a Director of the 
  Company                                                   6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 5 - Re-election of Wong Fatt Heng as a Director of the 
  Company                                                   6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 6 - Re-election of Simon Winson Ng, as a Director of 
  the Company                                               6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 7 - Re-election of Rachel Maguire as a Director of the 
  Company                                                   6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 8 - Re-election of Wesley Lawrence as a Director of 
  the Company                                               6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 9 - To give general authority to the Directors to 
  allot shares                                              6,707,491   100                 0     0                  0 
-------------------------------------------------------  ------------  ----  ----------------  ----  ----------------- 
 10 - To give power to the Directors to disapply 
  pre-emption rights when allotting shares for 
  cash                                                      6,707,491   100                 0     0                  0

For further information please contact:

 
 Spiritus Mundi plc                       Via IFC 
 Zaccheus Peh (Non-Executive Chairman) 
 Stanford Capital Partners (Broker) 
  Patrick Claridge / John Howes           +44 (0)20 3650 3650 
 IFC Advisory Limited (Financial 
  PR and IR)                              +44 (0) 203 934 6630 
 Tim Metcalfe, Florence Chandler          spiritusmundi@investor-focus.co.uk

Spiritus Mundi LEI: 213800DXMLNXMLCX4Q80

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END

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January 18, 2023 04:38 ET (09:38 GMT)

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