REG - Ceiba Investments Ld - Result of AGM

Ceiba InvestmentsAnnouncement

16/06/2022 17:45

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RNS Number : 2105P  Ceiba Investments Limited  16 June 2022

 

16 June 2022

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

 

 

RESULTS OF ANNUAL GENERAL MEETING

 

 

The Company advises that for the Annual General Meeting held on 16 June 2022
valid proxy appointments were made in respect of 62,944,181 of the total
redeemable ordinary shares of the Company in issue, being 137,671,576, and
voting was as follows:

 

Ordinary Resolutions

 

1.   IT WAS RESOLVED to receive and adopt the Consolidated Financial
Statements of the Company for the period ended 31 December 2021. (62,944,181
votes cast, all in favour, none against and none withheld).

 

2.   IT WAS RESOLVED to ratify the appointment of Grant Thornton Limited,
Guernsey as Auditors of the Company, to hold office until the conclusion of
the next Annual General Meeting of the Company. (62,944,181 votes cast, all in
favour, none against and none withheld).

 

3.   IT WAS RESOLVED that the Directors be authorised to fix the
remuneration of the Company's Auditors until the next Annual General Meeting
of the Group. (62,944,181 votes cast, all in favour, none against and none
withheld).

 

4.   IT WAS RESOLVED to re-appoint John Herring as a Director of the
Company, to hold office until the conclusion of the next Annual General
Meeting of the Company. (62,944,181 votes cast, all in favour, none against
and none withheld).

 

5.   IT WAS RESOLVED to re-appoint Trevor Bowen as a Director of the
Company, to hold office until the conclusion of the next Annual General
Meeting of the Company. (62,944,181 votes cast, all in favour, none against
and none withheld).

 

6.   IT WAS RESOLVED to re-appoint Keith Corbin as a Director of the
Company, to hold office until the conclusion of the next Annual General
Meeting of the Company. (62,944,181 votes cast, all in favour, none against
and none withheld).

 

7.   IT WAS RESOLVED to re-appoint Peter Cornell as a Director of the
Company, to hold office until the conclusion of the next Annual General
Meeting of the Company. (62,944,181 votes cast, all in favour, none against
and none withheld).

 

8.   IT WAS RESOLVED to re-appoint Colin Kingsnorth as a Director of the
Company, to hold office until the conclusion of the next Annual General
Meeting of the Company. (62,944,181 votes cast, 62,852,181 in favour, 92,000
against and none withheld).

 

9.   IT WAS RESOLVED that the appointment of Jemma Freeman as a Director of
the Company, to hold office until the conclusion of the next Annual General
Meeting of the Company, be approved.(62,944,181 votes cast, all in favour,
none against and none withheld).

 

Extraordinary Resolutions

 

10.  IT WAS RESOLVED to authorise the Company in accordance with section 315
of the Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make one or
more market acquisitions (as defined in the Law) of its own Ordinary Shares
either for cancellation or to hold as treasury shares for future resale or
transfer on the terms set out in the notice of the AGM. (62,944,181 votes
cast, all in favour, none against and none withheld).

 

11.  IT WAS RESOLVED to authorise the Directors generally and unconditionally
in accordance with Article 6.7 of the Articles of Incorporation of the Company
(the "Articles") to exercise all powers of the Company to issue equity
securities (as defined in Article 6.1(a) of the Articles) as if the members'
pre‐emption rights contained in Article 6.2 of the Articles did not apply to
any such issue on the terms set out in the notice of the AGM. (62,944,181
votes cast, 62,852,181 in favour, 92,000 against and none withheld).

 

 

 

 

END OF ANNOUNCEMENT

 

 

 

For further information, please contact:

 

 Aberdeen Standard Fund Managers Limited          Tel: +44 (0)20 7463 6000

 Sebastiaan Berger /  Evan Bruce-Gardyne

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

 James Maxwell / James Moat (Corporate Finance)

 James Waterlow (Sales)

 JTC Fund Solutions (Guernsey) Limited            Tel: +44 (0)1481 702400

 

 

www.ceibainvestments.co.uk

 

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