Result of AGM

Ceiba Investments Limited

03 July 2025

 

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 3 July 2025 valid proxy appointments were made in respect of 66,175,625 redeemable ordinary shares of the Company in issue, being 48.07% of the total redeemable 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 2024 Annual Report and Consolidated Financial Statements	66,083,625	99.86	92,000	0.14	66,175,625	-
2	Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company	66,175,625	100	-	-	66,175,625	-
3	Authorise the Directors to fix the remuneration of the Company's Auditor	66,175,625	100	-	-	66,175,625	-
4	Re-election of John Herring as a Director of the Company	66,175,625	100	-	-	66,175,625	-
5	Re-election of Trevor Bowen as a Director of the Company	66,175,625	100	-	-	66,175,625	-
6	Re-election of Andrew Pegge as a Director of the Company	66,175,625	100	-	-	66,175,625	-
7	Re-election of Simeon Goddard as a Director of the Company	66,175,625	100	-	-	66,175,625	-
8	Market Purchases	66,175,625	100	-	-	66,175,625	-

Extraordinary Resolution		For		Against		TOTAL VOTES CAST	Votes withheld
		No. of Votes	%	No of Votes	%	No. of votes	No. of votes
9	Limited disapplication of pre-emption rights	52,294,251	100	-	-	52,294,251	13,881,374

For further information, please contact:

Sebastiaan Berger	Via NSM Funds Limited
Singer Capital Markets James Maxwell / Patrick Weaver (Corporate Finance) James Waterlow (Sales)	Tel: [phone]
NSM Funds Limited	Tel: [phone]

www.ceibainvestments.co.uk

END OF ANNOUNCEMENT

E&OE - in transmission

 

END