RNS Number : 9301S
Ceiba Investments Limited
18 June 2024
 

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 18 June 2024 valid proxy appointments were made in respect of 52,251,153 ordinary shares of the Company in issue, being 37.95% of the total 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 2023 Annual Report and Consolidated Financial Statements

52,251,153

100

-

-

52,251,153

-

2

Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company

52,251,153

100

-

-

52,251,153

-

3

Authorise the Directors to fix the remuneration of the Company's Auditor

52,251,153

100

-

-

52,251,153

-

4

Re-appointment of John Herring as a Director of the Company

52,251,153

100

-

-

52,251,153

-

5

Re-appointment of Trevor Bowen as a Director of the Company

52,251,153

100

-

-

52,251,153

-

6

Re-appointment of Keith Corbin as a Director of the Company

52,251,153

100

-

-

52,251,153

-

7

Re-appointment of Jemma Freeman as a Director of the Company

52,251,153

100

-

-

52,251,153

-

8

Re-appointment of Andrew Pegge as a Director of the Company

52,251,153

100

-

-

52,251,153

-

9

Market Purchases

 

52,251,153

100

-

-

52,251,153

-

 

Extraordinary Resolution

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No of Votes

%

No. of votes

No. of votes

10

Limited disapplication of pre-emption rights

52,154,653

99.82

96,500

0.18

52,251,153

-

 

For further information, please contact:

 

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

 

 

www.ceibainvestments.co.uk

 

END OF ANNOUNCEMENT

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