Ceiba Investments Limited Result of Extraordinary Meeting (5129H)
03 Diciembre 2020 - 10:30AM
UK Regulatory
TIDMCBA
RNS Number : 5129H
Ceiba Investments Limited
03 December 2020
3 December 2020
CEIBA INVESTMENTS LIMITED
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier : 213800XGY151JV5B1E88
RESULT OF GENERAL MEETING
The Board of CEIBA Investments Limited ("the Company") is
pleased to announce that the resolutions approving (i) the
disapplication of pre-emption rights in respect of a general
authority to issue of up to 27,534,312 New Ordinary Shares and (ii)
the issue of such New Ordinary Shares at a minimum price of 104.3
pence per New Ordinary Share (being the Company's latest published
net asset value per Ordinary Share) were duly passed by
shareholders at the Company's General Meeting held earlier
today.
Capitalised terms used but not defined in this announcement will
have the same meaning as set out in the Company's Circular dated 13
November 2020 unless the context otherwise requires.
The total number of proxy votes lodged was as follows:
Special For and Discretionary Against Total Votes
Resolution (excluding
Number Votes Withheld)
No. of % of No. of % of Votes
Withheld
Votes Votes Cast Votes Votes
Cast
------------- ----------- ------------ ----------
1 49,586,273 97.38 1,333,328 2.62 0 0
------------- ----------- ------------ ------- ---------- -----------------
2 49,586,273 97.38 1,333,328 2.62 0 0
------------- ----------- ------------ ------- ---------- -----------------
At the date of the General Meeting, there were 137,671,576
Ordinary Shares in issue with voting rights and no Ordinary Shares
held in treasury. The total votes cast at the General Meeting as a
percentage of the total voting rights is 36.99%.
For further information, please contact:
Aberdeen Standard Fund Managers Limited Tel: +44 (0)20 7463
Sebastiaan Berger / Evan Bruce-Gardyne 6000
N+1 Singer Tel: +44 (0)20 7496
James Maxwell / James Moat (Corporate Finance) 3000
James Waterlow (Sales)
JTC Fund Solutions (Guernsey) Limited Tel: +44 (0) 1481 702400
***END***
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ROMUOUNRRKUURAA
(END) Dow Jones Newswires
December 03, 2020 11:30 ET (16:30 GMT)
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