Ceiba Investments Limited Result of AGM (2950E)
28 Junio 2023 - 12:16PM
UK Regulatory
TIDMCBA
RNS Number : 2950E
Ceiba Investments Limited
28 June 2023
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
------------- ------- ------------- ----- ----------------- --------------
Receive the 2022 Annual Report
and Consolidated Financial
1 Statements 76,049,048 100.00 0 0.00 76,049,048 0
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
2 Re-appointment of Grant 76,049,048 100.00 0 0.00 76,049,048 0
Thornton Limited, Guernsey as
Auditor of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
3 Authorise the Directors to fix 76,049,048 100.00 0 0.00 76,049,048 0
the remuneration of the
Company's Auditor.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
4 Re-election of John Herring as 71,569,921 100.00 0 0.00 71,569,921 4,479,127
a Director of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
5 Re-election of 71,569,921 100.00 0 0.00 71,569,921 4,479,127
Trevor Bowen as a
Director of the
Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
6 Re-election of Keith Corbin as 71,569,921 100.00 0 0.00 71,569,921 4,479,127
a Director of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
7 Re-election of Peter Cornell as 71,569,921 100.00 0 0.00 71,569,921 4,479,127
a Director of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
8 Re-election of Colin Kingsnorth 71,569,921, 100 0 0.00 71,569,921 4,479,127
as a Director of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
9 Re-election of Jemma Freeman as 71,569,921 100 0 0.00 71,569,921 4,479,127
a Director of the Company.
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
10 Market purchases. 76,049,048 100.00 0 0.00 76,049,048 0
-------------------------------- ------------- ------- ------------- ----- ----------------- --------------
Extraordinary Resolution For Against TOTAL VOTES Votes
CAST withheld
No. of % No of % No. of No. of
Votes Votes Votes Votes
----------- ------ ----------- ------ ------------ ----------
Limited disapplication
of pre-emption
11 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 Tel: +44 (0)20 7463
Sebastiaan Berger 6000
Singer Capital Markets Tel: +44 (0)20 7496
James Maxwell / Alex Emslie (Corporate 3000
Finance)
James Waterlow (Sales)
NSM Funds Limited Tel: +44 (0)1481
743030
www.ceibainvestments.co.uk
END OF ANNOUNCEMENT
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June 28, 2023 13:16 ET (17:16 GMT)
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