REG - Ceiba Investments Ld - Directorate Change

Ceiba InvestmentsAnnouncement

25/03/2024 11:15

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RNS Number : 1519I  Ceiba Investments Limited  25 March 2024

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

DIRECTORATE CHANGES

 

The Board of the Company announces that they have been informed by Mr Colin
Kingsnorth and Mr Peter Cornell of their intention to step down as
Non-Executive Directors of the Company at the forthcoming Annual General
Meeting of the Company to be held in June 2024, in order to focus on their
other commitments.

 

Colin has been a Non-Executive Director of the Company since October 2001 and
is a member of the Management Engagement Committee.

 

Peter has been a Non-Executive Director of the Company since 2018, he is also
the Senior Independent Director and is a member of the Management Engagement
and Nomination Committees.

 

The Board wishes to thank both Colin and Peter for the significant
contributions they have made to the Company during their time on the Board.

 

To ensure a smooth transition, Colin and Peter will remain as Non-Executive
Directors, while the selection process for their replacements is underway,
until the forthcoming Annual General Meeting.  Further announcements
regarding the successors for Colin and Peter, including Committee memberships,
will be made in due course.

 

For further information, please contact:

 

 John Herring                                      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.ceibainvest.com (http://www.ceibainvest.com)

 

 

END OF ANNOUNCEMENT

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