REG - Ceiba Investments Ld - Result of AGM

Ceiba InvestmentsAnnouncement

28/06/2023 18:30

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RNS Number : 2950E  Ceiba Investments Limited  28 June 2023

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 28 June 2023
valid proxy appointments were made in respect of 76,049,048 redeemable
ordinary shares of the Company in issue, being 137,671,576 and all resolutions
were passed.

 

The full voting results were as follows: -

 

 Ordinary Resolutions                                                                        For                        Against             TOTAL VOTES CAST  Votes witheld

              No. of Votes                                                                   %            No. of Votes  %     No. of Votes  No. of

                                                                                                                                            Votes
 1            Receive the 2022 Annual Report and Consolidated Financial Statements           76,049,048   100.00        0     0.00          76,049,048        0
 2            Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company.  76,049,048   100.00        0     0.00          76,049,048        0
 3            Authorise the Directors to fix the remuneration of the Company's Auditor.      76,049,048   100.00        0     0.00          76,049,048        0
 4            Re-election of John Herring as a Director of the Company.                      71,569,921   100.00        0     0.00          71,569,921        4,479,127
 5            Re-election of Trevor Bowen as a Director of the Company.                      71,569,921   100.00        0     0.00          71,569,921        4,479,127
 6            Re-election of Keith Corbin as a Director of the Company.                      71,569,921   100.00        0     0.00          71,569,921        4,479,127
 7            Re-election of Peter Cornell as a Director of the Company.                     71,569,921   100.00        0     0.00          71,569,921        4,479,127
 8            Re-election of Colin Kingsnorth as a Director of the Company.                  71,569,921,  100           0     0.00          71,569,921        4,479,127
 9            Re-election of Jemma Freeman as a Director of the Company.                     71,569,921   100           0     0.00          71,569,921        4,479,127
 10           Market purchases.                                                              76,049,048   100.00        0     0.00          76,049,048        0

 

 Extraordinary Resolution                                      For                 Against                   TOTAL VOTES CAST  Votes withheld
                No. of Votes                                   %           No of   %           No. of Votes  No. of Votes

                                                                           Votes
 11             Limited disapplication of pre-emption rights.  57,603,401  80.49   13,966,520  19.51         71,569,921        4,479,127

 

 

For further information, please contact:

 

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

 Sebastiaan Berger

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

 James Maxwell / Alex Emslie (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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