Result of AGM

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Ceiba Investments Limited announced that all resolutions were passed at its annual general meeting held on June 24, 2026, with valid proxy appointments representing 64,550,305 ordinary shares, or 39% of the total redeemable ordinary shares. Key resolutions included the approval of the 2025 Annual Report and Consolidated Financial Statements, the re-appointment of Moore Kingston Smith LLP as auditor, and the authorization for directors to fix auditor remuneration. All directors standing for re-election were approved, though some saw a higher number of votes withheld. Resolution 10, concerning market purchases, and Resolution 11, regarding the limited disapplication of pre-emption rights, both passed with 87% of votes in favour and 13% against.

Disclaimer*

Ordinary Resolutions		For		Against		TOTAL VOTES CAST	Votes withheld
Ordinary Resolutions		No. of Votes	%	No. of Votes	%	No. of Votes	No. of Votes
1	Receive the 2025 Annual Report and Consolidated Financial Statements	64,311,055	100	-	-	64,311,055	239,250
2	Re-appointment of Moore Kingston Smith LLP, Guernsey as Auditor of the Company	64,550,305	100	-	-	64,550,305	-
3	Authorise the Directors to fix the remuneration of the Company's Auditor	64,550,305	100	-	-	64,550,305	-
4	Re-election of John Herring as a Director of the Company	64,550,305	100	-	-	64,550,305	-
5	Re-election of Andrew Pegge as a Director of the Company	55,937,911	100	-	-	55,937,911	8,612,394
6	Re-election of Simeon Goddard as a Director of the Company	64,550,305	100	-	-	64,550,305	-
7	Re-election of Robin Smith as a Director of the Company	64,550,305	100	-	-	64,550,305	-
8	Re-election of Dena Bellamy as a Director of the Company	64,550,305	100	-	-	64,550,305	-
9	Re-election of Crispin Latymer as a Director of the Company	56,177,161	100	-	-	56,177,161	8,373,144
10	Market Purchases	56,177,161	87	8,373,144	13	64,550,305	-

Extraordinary Resolution		For		Against		TOTAL VOTES CAST	Votes withheld
Extraordinary Resolution		No. of Votes	%	No of Votes	%	No. of votes	No. of votes
11	Limited disapplication of pre-emption rights	56,177,161	87	8,373,144	13	64,550,305	-

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Result of AGM

Summary by AI BETAClose X

Companies

UK 100

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Summary by AI ^BETAClose X