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 28 June 2023 valid proxy appointments were made in respect of 76,049,048 redeemable ordinary shares of the Company in issue, being 137,671,576 and all resolutions were passed.
The full voting results were as follows: -
| Ordinary Resolutions | For
| Against
| TOTAL VOTES CAST | Votes witheld | |||
| No. of Votes | % | No. of Votes | % | No. of Votes | No. of Votes | ||
| 1 | Receive the 2022 Annual Report and Consolidated Financial Statements | 76,049,048 | 100.00 | 0 | 0.00 | 76,049,048 | 0 |
| 2 | Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company. | 76,049,048 | 100.00 | 0 | 0.00 | 76,049,048 | 0 |
| 3 | Authorise the Directors to fix the remuneration of the Company's Auditor. | 76,049,048 | 100.00 | 0 | 0.00 | 76,049,048 | 0 |
| 4 | Re-election of John Herring as a Director of the Company. | 71,569,921 | 100.00 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 5 | Re-election of Trevor Bowen as a Director of the Company. | 71,569,921 | 100.00 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 6 | Re-election of Keith Corbin as a Director of the Company. | 71,569,921 | 100.00 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 7 | Re-election of Peter Cornell as a Director of the Company. | 71,569,921 | 100.00 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 8 | Re-election of Colin Kingsnorth as a Director of the Company. | 71,569,921, | 100 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 9 | Re-election of Jemma Freeman as a Director of the Company. | 71,569,921 | 100 | 0 | 0.00 | 71,569,921 | 4,479,127 |
| 10 | Market purchases. | 76,049,048 | 100.00 | 0 | 0.00 | 76,049,048 | 0
|
| Extraordinary Resolution | For | Against | TOTAL VOTES CAST | Votes withheld | |||
| No. of Votes | % | No of Votes | % | No. of Votes | No. of Votes | ||
| 11 | Limited disapplication of pre-emption rights. | 57,603,401 | 80.49 | 13,966,520 | 19.51 | 71,569,921 | 4,479,127 |
For further information, please contact:
| abrdn Fund Managers Limited Sebastiaan Berger
| Tel: +44 (0)20 7463 6000 |
| Singer Capital Markets James Maxwell / Alex Emslie (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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