REG - Ceiba Investments Ld - Result of AGM

Ceiba InvestmentsAnnouncement

03/07/2025 15:15

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RNS Number : 6621P  Ceiba Investments Limited  03 July 2025

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 3 July 2025
valid proxy appointments were made in respect of 66,175,625 redeemable
ordinary shares of the Company in issue, being 48.07% of the total redeemable
ordinary shares of the Company in issue, and all resolutions were passed.

 

The full voting results were as follows: -

 

 Ordinary Resolutions                                                                       For                         Against               TOTAL VOTES CAST  Votes withheld

              No. of Votes                                                                  %             No. of Votes  %       No. of Votes  No. of Votes
 1            Receive the 2024 Annual Report and Consolidated Financial Statements          66,083,625    99.86         92,000  0.14          66,175,625        -
 2            Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company  66,175,625    100           -       -             66,175,625        -
 3            Authorise the Directors to fix the remuneration of the Company's Auditor      66,175,625    100           -       -             66,175,625        -
 4            Re-election of John Herring as a Director of the Company                      66,175,625    100           -       -             66,175,625        -
 5            Re-election of Trevor Bowen as a Director of the Company                      66,175,625    100           -       -             66,175,625        -
 6            Re-election of Andrew Pegge as a Director of the Company                      66,175,625    100           -       -             66,175,625        -
 7            Re-election of Simeon Goddard as a Director of the Company                    66,175,625    100           -       -             66,175,625        -
 8            Market Purchases                                                              66,175,625    100           -       -             66,175,625        -

 

 

 

 Extraordinary Resolution                                     For                        Against             TOTAL VOTES CAST  Votes withheld
                No. of Votes                                  %             No of Votes  %     No. of votes  No. of votes
 9              Limited disapplication of pre-emption rights  52,294,251    100          -     -             52,294,251        13,881,374

 

For further information, please contact:

 

 Sebastiaan Berger                                    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.ceibainvestments.co.uk (http://www.ceibainvestments.co.uk)

 

END OF ANNOUNCEMENT

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