17 June 2021
CEIBA INVESTMENTS LIMITED
(the "Company")
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier: 213800XGY151JV5B1E88
RESULTS OF ANNUAL GENERAL MEETING
The Company advises that for the Annual General Meeting held on 17 June 2021 valid proxy appointments were made in respect of 37,889,968 of the total redeemable ordinary shares of the Company in issue, being 137,671,576, and voting was as follows:
Ordinary Resolutions
1. IT WAS RESOLVED to receive and adopt the Consolidated Financial Statements of the Company for the period ended 31 December 2020. (37,889,968 votes cast, all in favour, none against and none withheld).
2. IT WAS RESOLVED to ratify the appointment of Grant Thornton Limited, Guernsey as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
3. IT WAS RESOLVED that the Directors be authorised to fix the remuneration of the Company's Auditors until the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
4. IT WAS RESOLVED to re-appoint John Herring as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
5. IT WAS RESOLVED to re-appoint Trevor Bowen as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
6. IT WAS RESOLVED to re-appoint Keith Corbin as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
7. IT WAS RESOLVED to re-appoint Peter Cornell as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
8. IT WAS RESOLVED to re-appoint Colin Kingsnorth as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (37,889,968 votes cast, all in favour, none against and none withheld).
Extraordinary Resolutions
9. IT WAS RESOLVED to authorise the Company in accordance with section 315 of the Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make one or more market acquisitions (as defined in the Law) of its own Ordinary Shares either for cancellation or to hold as treasury shares for future resale or transfer on the terms set out in the notice of the AGM. (37,889,968 votes cast, all in favour, none against and none withheld).
10. IT WAS RESOLVED to authorise the Directors generally and unconditionally in accordance with Article 6.7 of the Articles of Incorporation of the Company (the "Articles") to exercise all powers of the Company to issue equity securities (as defined in Article 6.1(a) of the Articles) as if the members' pre‐emption rights contained in Article 6.2 of the Articles did not apply to any such issue on the terms set out in the notice of the AGM. (37,889,968 votes cast, all in favour, none against and none withheld).
END OF ANNOUNCEMENT
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 |
www.ceibainvestments.co.uk
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