CEIBA INVESTMENTS LIMITED
(the "Company")
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier: 213800XGY151JV5B1E88
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
The Company is pleased to announce the appointment of Mr Andrew Pegge as a non-executive director of the Company with immediate effect.
Andrew is a director of POP Investments, which owns 13,881,374 shares in the Company. He has extensive experience of closed end funds and the corporate governance surrounding them.
John Herring, Chairman of the Company, commented:
"My fellow directors and I are delighted to welcome Andrew to the Board, Andrew brings a relevant depth of experience and knowledge and fresh perspective to the Board. Andrew will also contribute the valuable perspective of an institutional investor as the Board oversees the execution of the Company's strategy. We look forward to working together going forward."
Andrew holds or has held in the past five years the following directorships:
| Current Directorships | Past Directorships |
| CPS SA | BlackRock Throgmorton Trust Plc |
| Stilo Energy SA | |
Andrew will also be appointed as a member of the Company's Management Engagement Committee.
For further information, please contact:
| John Herring
| Via NSM Funds Limited |
| Sebastiaan Berger
| Via NSM Funds Limited |
| Singer Capital Markets James Maxwell / Finn Gordon (Corporate Finance)
James Waterlow (Sales)
| Tel: +44 (0)20 7496 3000 |
| NSM Funds Limited | Tel: +44 (0)1481 743030
|
END OF ANNOUNCEMENT
E&OE - in transmission
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.