Ceiba Investments Limited Result of AGM
June 18 2024 - 11:53AM
RNS Regulatory News
RNS Number : 9301S
Ceiba Investments Limited
18 June 2024
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
|
www.ceibainvestments.co.uk
END OF ANNOUNCEMENT
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