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SPIRITUS MUNDI PLC
Post-Annual General Meeting Information • Feb 22, 2024
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Post-Annual General Meeting Information
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National Storage Mechanism | Additional information 
RNS Number : 1414E
Spiritus Mundi PLC
22 February 2024
22 February 2024
Spiritus Mundi plc
("Spiritus Mundi" or the "Company")
Result of AGM
Spiritus Mundi plc (LSE: SPMU), the Special Purpose Acquisition Company (SPAC) which is seeking 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 proxy 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 | 14,415,962 | 100 | 0 | 0 | 0 |
| 2 - Re-appointment of MHA as auditor | 14,415,962 | 100 | 0 | 0 | 0 |
| 3 - To authorise the Directors to determine the auditor's remuneration | 14,415,962 | 100 | 0 | 0 | 0 |
| 4 - Re-election of Timothy Metcalfe as a Director | 14,415,962 | 100 | 0 | 0 | 0 |
| 5 - To give general authority to the Directors to allot shares | 14,415,962 | 100 | 0 | 0 | 0 |
| 6 - To give power to the Directors to disapply pre-emption rights when allotting shares for cash | 14,415,962 | 100 | 0 | 0 | 0 |
For further information please contact:
| Spiritus Mundi plc | Via IFC |
| Zaccheus Peh (Non-Executive Chairman) | |
| Strand Hanson Limited (Financial Adviser) | +44 (0) 20 7409 3494 |
| James Harris / James Bellman / Abigail Wennington | |
| IFC Advisory Limited (Financial PR and IR) | +44 (0) 203 934 6630 |
| Graham Herring, Florence Chandler | [email protected] |
Spiritus Mundi LEI: 213800DXMLNXMLCX4Q80
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