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 James Maxwell / Patrick Weaver (Corporate Finance) James Waterlow (Sales)
| Tel: +44 (0)20 7496 3000 |
| NSM Funds Limited | Tel: +44 (0)1481 743030
|
END OF ANNOUNCEMENT
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