REG - Ceiba Investments Ld - Result of AGM

Ceiba InvestmentsAnnouncement

18/06/2024 17:00

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RNS Number : 9301S  Ceiba Investments Limited  18 June 2024

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

RESULT OF ANNUAL GENERAL MEETING

 

The Company advises that for the annual general meeting held on 18 June 2024
valid proxy appointments were made in respect of 52,251,153 ordinary shares of
the Company in issue, being 37.95% of the total ordinary shares of the Company
in issue, and all resolutions were passed.

 

The full voting results were as follows: -

 

 Ordinary Resolutions                                                                       For                       Against             TOTAL VOTES CAST  Votes withheld

              No. of Votes                                                                  %           No. of Votes  %     No. of Votes  No. of Votes
 1            Receive the 2023 Annual Report and Consolidated Financial Statements          52,251,153  100           -     -             52,251,153        -
 2            Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company  52,251,153  100           -     -             52,251,153        -
 3            Authorise the Directors to fix the remuneration of the Company's Auditor      52,251,153  100           -     -             52,251,153        -
 4            Re-appointment of John Herring as a Director of the Company                   52,251,153  100           -     -             52,251,153        -
 5            Re-appointment of Trevor Bowen as a Director of the Company                   52,251,153  100           -     -             52,251,153        -
 6            Re-appointment of Keith Corbin as a Director of the Company                   52,251,153  100           -     -             52,251,153        -
 7            Re-appointment of Jemma Freeman as a Director of the Company                  52,251,153  100           -     -             52,251,153        -
 8            Re-appointment of Andrew Pegge as a Director of the Company                   52,251,153  100           -     -             52,251,153        -
 9            Market Purchases                                                              52,251,153  100           -     -             52,251,153        -

 

 Extraordinary Resolution                                     For                      Against               TOTAL VOTES CAST  Votes withheld
                No. of Votes                                  %           No of Votes  %       No. of votes  No. of votes
 10             Limited disapplication of pre-emption rights  52,154,653  99.82        96,500  0.18          52,251,153        -

 

For further information, please contact:

 

 Sebastiaan Berger                                 Via NSM Funds Limited

 Singer Capital Markets                            Tel: +44 (0)20 7496 3000

 James Maxwell / Finn Gordon (Corporate Finance)

 James Waterlow (Sales)

 NSM Funds Limited                                 Tel: +44 (0)1481 743030

 

www.ceibainvestments.co.uk (http://www.ceibainvestments.co.uk)

 

END OF ANNOUNCEMENT

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