KANABO GROUP PLC — AGM Information 2020

Jun 3, 2020

National Storage Mechanism | Additional information

RNS Number : 7141O

Spinnaker Opportunities PLC

03 June 2020

3 June 2020

Spinnaker Opportunities plc

("Spinnaker" or the "Company")

Notice of AGM

Spinnaker Opportunities plc (LON: SOP), the Standard Listed cash shell focused on delivering a material acquisition in the cannabis processing industry, today announces that the notice of the Company's Annual General Meeting and Proxy Forms have been sent to shareholders.

The Annual General Meeting will be held on Monday 29 June 2020 at 12.00 noon at the offices of Bishop & Sewell LLP, 59-60 Russell Square, London WC1B 4HP.

In light of the restrictive measures in connection with COVID-19 and, in particular, the restrictions on non-essential travel and on gatherings, the Company intends to run the Annual General Meeting as a closed meeting and shareholders will not be permitted to attend the Annual General Meeting in person.

The action to be taken by shareholders in respect of the Annual General Meeting, including how shareholders may raise questions in relation to business to be considered at the Annual General Meeting, is set out on in the notice of meeting.

The Company would like to remind shareholders that the 2019 Report and Accounts were published on 11 March 2020 and were posted to registered shareholders on the same date.

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

Peterhouse Capital (Financial Adviser and Joint Broker)

Tel: +44 (0)20 7469 0930

Guy Miller / Eran Zucker

SI Capital (Joint Broker)

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

Nick Emerson / Greg Mahoney

Blytheweigh (Financial PR)

Tel: +44 (0) 207 138 3553

Camilla Horsfall / Megan Ray / Madeleine Gordon-Foxwell

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.

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