Spinnaker Opportunities PLC Results of Annual General Meeting (4033R)

TIDMSOP

RNS Number : 4033R

Spinnaker Opportunities PLC

29 June 2020

29 June 2020

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 29 June 2020, all resolutions were duly passed. The results are detailed below.

 
                                                              For                  Against 
 Resolution                     Special / Ordinary    No. of votes     %     No. of votes    % 
=============================  ====================  =============  ======  =============  ===== 
 1.To receive and 
  consider the audited 
  financial statements 
  of the Company for 
  the period ended 
  31 December 2019                   Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 2. To receive and 
  approve the report 
  on directors' remuneration 
  as set out on pages 
  22-25 of the Annual 
  Report and Accounts 
  for the period ended 
  31 December 2019                   Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 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                       Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 4. To re-elect Andrew 
  Morrison as a director 
  of the Company                     Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 5. To re-elect Anthony 
  Harpur as a director 
  of the Company                     Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 6. To re-elect Alan 
  Hume as a director 
  of the company                     Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 7. To authorise the 
  Directors to allot 
  securities                         Ordinary          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 8. To authorise the 
  Directors to allot 
  Equity Securities                   Special          6,410,393     99.7%      19,185      0.3% 
                               --------------------  -------------  ------  -------------  ----- 
 

Votes cast at the discretion of the Chairman have been included in column for each respective resolution.

The total number of shares on the register at 12:00 pm on 26 June 2020, being those eligible to be voted on at the AGM, was 29,400,120.

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

Peterhouse Capital (Financial Adviser and Joint Broker)

Tel: [phone]

Guy Miller / Eran Zucker

SI Capital (Joint Broker)

Tel: [phone]

Nick Emerson / Greg Mahoney

Blytheweigh (Financial PR)

Tel: [phone]

Camilla Horsfall / Megan Ray / Madeleine Gordon-Foxwell

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END

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June 29, 2020 08:09 ET (12:09 GMT)