21 July 2025
Spiritus Mundi plc
("Spiritus Mundi" or the "Company")
Result of AGM
Spiritus Mundi plc (LSE: SPMU) 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 |
14,415,962 |
100 |
0 |
0 |
0 |
| 2 - Re-appointment of MHA Audit Services LLP 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 Zaccheus Chin Leng Peh |
14,415,962 |
100 |
0 |
0 |
0 |
| 5 - Re-Election of Fatt Heng Wong |
14,415,962 |
100 |
0 |
0 |
0 |
| 6 - Re-Election of Dr Winson Simon Ng |
14,415,962 |
100 |
0 |
0 |
0 |
| 7 - Re-Election of Timothy Mark Metcalfe |
14,415,962 |
100 |
0 |
0 |
0 |
| 8 - Re-Election of Wesley Gordon Lawrence |
14,415,962 |
100 |
0 |
0 |
0 |
| 9- to give general authority to the Directors to allot shares |
14,415,962 |
100 |
0 |
0 |
0 |
| 10 - 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
Zaccheus Peh (Non-Executive Chairman)
|
Via IFC |
| Strand Hanson Limited (Financial Adviser)
James Harris / James Bellman / Abigail Wennington
|
+44 (0) 20 7409 3494 |
| IFC Advisory Limited (Financial PR and IR)
Graham Herring, Florence Staton |
+44 (0) 203 934 6630
|
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