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
|
END OF ANNOUNCEMENT
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