REG - Ceiba Investments Ld - Directorate Change

Ceiba InvestmentsAnnouncement

Mon 10:30

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RNS Number : 4152G  Ceiba Investments Limited  28 April 2025

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 Keith
Corbin and Jemma Freeman 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 July 2025, in order to focus on their other commitments.

 

Keith Corbin has been a Non-Executive Director of the Company since 18 June
2018, he is also the Senior Independent Director and is the Chairman of the
Nomination Committee as well as a member of the Audit and Management
Engagement Committees.

 

Jemma Freeman has been a Non-Executive Director of the Company since 1 October
2021, she is also a member of the Audit, Nomination and Management Engagement
Committees.

 

Trevor Bowen has also given notice that it is his intention to stepdown from
the Board by the time of the Board meeting due to be held in mid-September
2025. Trevor Bowen has been a Non-Executive Director of the Company since 18
June 2018 and is the Chairman of the Audit Committee and is also a member of
the Nomination and Management Engagement Committees.

 

The Board wishes to thank the significant contributions they have made to the
Company during their time on the Board.

 

The selection process for their replacements is presently underway at an
advanced stage, and further announcements in this regard, 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 / Patrick Weaver (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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