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Ceiba InvestmentsAnnouncement

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RNS Number : 4587A  Ceiba Investments Limited  14 April 2026

CEIBA INVESTMENTS LIMITED

(the "Company")

 

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

 

RESULT OF EXTRAORDINARY GENERAL MEETING

 

The Company advises that for the extraordinary general meeting held on 14
April 2026 valid proxy appointments were made in respect of 18,979,961
ordinary shares of the Company in issue, being 14% of the total ordinary
shares of the Company in issue, and the resolution was passed.

 

The full voting result was as follows: -

 

 Extraordinary Resolution                                                                     For                        Against             TOTAL VOTES CAST  Votes withheld
                No. of Votes                                                                  %             No of Votes  %     No. of votes  No. of votes
 1              Grant authority to issue new ordinary shares and disapply pre-emption rights   18,913,961   100          -     -             18,913,961        66,000

 

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)

 Sam Greatrex (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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