Result of AGM

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

1

Receive the 2022 Annual Report and Consolidated Financial Statements

76,049,048

100.00

0

0.00

76,049,048

0

2

Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company.

76,049,048

100.00

0

0.00

76,049,048

0

3

Authorise the Directors to fix the remuneration of the Company's Auditor.

76,049,048

100.00

0

0.00

76,049,048

0

4

Re-election of John Herring as a Director of the Company.

71,569,921

100.00

0

0.00

71,569,921

4,479,127

5

Re-election of Trevor Bowen as a Director of the Company.

71,569,921

100.00

0

0.00

71,569,921

4,479,127

6

Re-election of Keith Corbin as a Director of the Company.

71,569,921

100.00

0

0.00

71,569,921

4,479,127

7

Re-election of Peter Cornell as a Director of the Company.

71,569,921

100.00

0

0.00

71,569,921

4,479,127

8

Re-election of Colin Kingsnorth as a Director of the Company.

71,569,921,

100

0

0.00

71,569,921

4,479,127

9

Re-election of Jemma Freeman as a Director of the Company.

71,569,921

100

0

0.00

71,569,921

4,479,127

10

Market purchases.

76,049,048

100.00

0

0.00

76,049,048

0

 

 

Extraordinary Resolution

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No of

Votes

%

No. of Votes

No. of Votes

11

Limited disapplication of pre-emption 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

Sebastiaan Berger

 

Tel: +44 (0)20 7463 6000

Singer Capital Markets

James Maxwell / Alex Emslie (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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