REG - Ceiba Investments Ld - Result of Extraordinary Meeting

Ceiba InvestmentsAnnouncement

03/12/2020 16:35

RNS Number : 5129H
  
Ceiba Investments Limited
  
03 December 2020
  
 

 
3 December 2020
CEIBA INVESTMENTS LIMITED 
 
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier: 213800XGY151JV5B1E88
 
 
RESULT OF GENERAL MEETING
 
 
The Board of CEIBA Investments Limited ("the Company") is pleased to announce that the resolutions approving (i) the disapplication of pre-emption rights in respect of a general authority to issue of up to 27,534,312 New Ordinary Shares and (ii) the issue of such New Ordinary Shares at a minimum price of 104.3 pence per New Ordinary Share (being the Company's latest published net asset value per Ordinary Share) were duly passed by shareholders at the Company's General Meeting held earlier today.
 
Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Company's Circular dated 13 November 2020 unless the context otherwise requires.
 
The total number of proxy votes lodged was as follows:
 



Special
Resolution
Number


For and Discretionary


Against


 
Votes
Withheld


Total Votes
(excluding Votes Withheld)




No. of


% of


No. of


% of




Votes


Votes Cast


Votes


Votes Cast








1


49,586,273


97.38


1,333,328


2.62


0


0




2


49,586,273


97.38


1,333,328


2.62


0


0



 
At the date of the General Meeting, there were 137,671,576 Ordinary Shares in issue with voting rights and no Ordinary Shares held in treasury.  The total votes cast at the General Meeting as a percentage of the total voting rights is 36.99%.
 
 
For further information, please contact:
 



Aberdeen Standard Fund Managers Limited
Sebastiaan Berger / Evan Bruce-Gardyne 
 


Tel: +44 (0)20 7463 6000




N+1 Singer
James Maxwell / James Moat (Corporate Finance)
James Waterlow (Sales)
 


Tel: +44 (0)20 7496 3000




JTC Fund Solutions (Guernsey) Limited


Tel: +44 (0) 1481 702400



 
 
 
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