Spinnaker Opportunities PLC Notice of AGM (7141O)
June 03 2020 - 11:30AM
UK Regulatory
TIDMSOP
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 rns@lseg.com or visit www.rns.com.
END
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