Spinnaker Opportunities PLC Result of 2018 Annual General Meeting (3886Q)
06 June 2018 - 12:28AM
UK Regulatory
TIDMSOP
RNS Number : 3886Q
Spinnaker Opportunities PLC
05 June 2018
5 June 2018
Spinnaker Opportunities Plc
("Spinnaker" or "the Company")
Result of 2018 Annual General Meeting ("AGM")
The Board is pleased to announce that at the AGM of the
Company's shareholders held on 5 June 2018 all resolutions as set
out in the Notice of Meeting were passed.
All resolutions were put to the meeting and approved on a poll
and the results are detailed below.
The total number of shares on the register at 6.00pm on 1 June
2018, being those eligible to be voted on at the AGM, was
29,400,120.
TOTAL % of Votes
VOTES shares withheld
CAST on
register
For Against at
6pm
on
1 June
2018
--------------------- ------------- --------------------- ------------------ ------------- ---------- ----------
Resolution Special No. % No. % No. % No.
/ Ordinary of votes of of votes of
votes votes
===================== ============= ============= ====== =========== ===== ============= ========== ==========
1. To receive
and consider
the audited
financial
statements of
the Company for
the period ended
31 December 2017
together with
the directors'
report and the
auditors' report
thereon. Ordinary 9,363,087.00 100 0 0 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
2. To receive
and approve the
report on
directors'
remuneration
as set out on
pages 8 of the
Annual Report
and Accounts
for the period
ended 31 December
2017. Ordinary 9,363,087.00 100 0 0 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
3. To approve
the re-appointment
of Adler Shine
LLP as auditors
of the Company,
and to authorize
the directors
to determine
the auditors'
remuneration. Ordinary 9,322,080.00 99.56 41,007.00 0.44 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
4. To re-elect
Andrew Morrison
as a director
of the Company. Ordinary 8,822,080.00 94.22 541,007.00 5.78 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
5. To re-elect
Jonathan Hoare
as a director
of the Company. Ordinary 8,700,080.00 92.92 663,007.00 7.08 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
6. To re-elect
Richard Liddell
as a director
of the Company. Ordinary 8,822,080.00 94.22 541,007.00 5.78 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
7. To re-elect
Anthony Harpur
as a director
of the Company. Ordinary 8,700,080.00 92.92 663,007.00 7.08 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
8. To authorise
the Directors
to allot shares. Ordinary 8,822,080.00 94.22 541,007.00 5.78 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
9. To authorise
the Directors
to allot shares
for cash and
to disapply
pre-emption
rights up to
a nominal value
of GBP2,500,000. Special 8,822,080.00 94.22 541,007.00 5.78 9,363,087.00 31.85 0
--------------------- ------------- ------------- ------ ----------- ----- ------------- ---------- ----------
It should be noted that a 'Vote Withheld' is not a vote in law
and has not been counted in the calculation of the proportion of
the votes 'For' and 'Against' a resolution.
A copy of the special resolutions approved by shareholders will
be submitted as soon as practicable to the National Storage
Mechanism and will be available shortly for inspection at
www.morningstar.co.uk/uk/nsm
Spinnaker Opportunities Tel: +44 (0)7980 878
Andy Morrison, Chairman 561
Website: http://www.spinnakeropportunities.uk/
SP Angel (Financial Adviser Tel: +44 (0)20 3470
and Joint Broker) 0470
Lindsay Mair
Caroline Rowe
SI Capital (Joint Broker) Tel: +44 (0)1483 413
Nick Emerson 500
Blytheweigh (Financial
PR)
Nick Elwes Tel: +44 (0)20 7138
Simon Woods 3204
About Spinnaker Opportunities
Spinnaker Opportunities (LON: SOP) is listed on the standard
list of the London Stock Exchange, led by a management team with
extensive expertise in the oil & gas/energy industries.
Spinnaker's strategy is to seek a single material acquisition with
a view to performing a Reverse Takeover to generate an attractive
capital return to its shareholders by achieving a valuation uplift
upon RTO and by selecting a target business that has significant
further value growth potential following acquisition.
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 rns@lseg.com or visit www.rns.com.
END
RAGLLFFSREIEIIT
(END) Dow Jones Newswires
June 05, 2018 10:28 ET (14:28 GMT)
Spinnaker Opportunities (LSE:SOP)
Historical Stock Chart
From Apr 2024 to May 2024
Spinnaker Opportunities (LSE:SOP)
Historical Stock Chart
From May 2023 to May 2024
