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
E&OE - in
transmission
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact
rns@lseg.com or visit
www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our
Privacy
Policy.
END
RAGSFFFIAELSEIM
Ceiba Investments (LSE:CBA)
Historical Stock Chart
From Nov 2024 to Dec 2024
Ceiba Investments (LSE:CBA)
Historical Stock Chart
From Dec 2023 to Dec 2024
