Ceiba Investments Ld - Result of Extraordinary Meeting

Ceiba Investments

03/12/2020 16:30

RNS Number : 5129H

Ceiba Investments Limited

03 December 2020

 

 

3 December 2020

CEIBA INVESTMENTS LIMITED

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

 

RESULT OF GENERAL MEETING

 

 

The Board of CEIBA Investments Limited ("the Company") is pleased to announce that the resolutions approving (i) the disapplication of pre-emption rights in respect of a general authority to issue of up to 27,534,312 New Ordinary Shares and (ii) the issue of such New Ordinary Shares at a minimum price of 104.3 pence per New Ordinary Share (being the Company's latest published net asset value per Ordinary Share) were duly passed by shareholders at the Company's General Meeting held earlier today.

 

Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Company's Circular dated 13 November 2020 unless the context otherwise requires.

 

The total number of proxy votes lodged was as follows:

 

Special
Resolution
Number
For and Discretionary
Against
Votes
Withheld
Total Votes
(excluding Votes Withheld)
No. of
% of
No. of
% of
Votes
Votes Cast
Votes
Votes Cast
1
49,586,273
97.38
1,333,328
2.62
0
0
2
49,586,273
97.38
1,333,328
2.62
0
0

 

At the date of the General Meeting, there were 137,671,576 Ordinary Shares in issue with voting rights and no Ordinary Shares held in treasury.  The total votes cast at the General Meeting as a percentage of the total voting rights is 36.99%.

 

 

For further information, please contact:

 

Aberdeen Standard Fund Managers Limited
Sebastiaan Berger / Evan Bruce-Gardyne
Tel: +44 (0)20 7463 6000
N+1 Singer
James Maxwell / James Moat (Corporate Finance)
James Waterlow (Sales)
Tel: +44 (0)20 7496 3000
JTC Fund Solutions (Guernsey) Limited
Tel: +44 (0) 1481 702400

 

 

 

***END***

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 
  END

 

 
ROMUOUNRRKUURAA