Directorate Change

Ceiba Investments Limited

25 March 2024

 

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier: 213800XGY151JV5B1E88

DIRECTORATE CHANGES

The Board of the Company announces that they have been informed by Mr Colin Kingsnorth and Mr Peter Cornell of their intention to step down as Non-Executive Directors of the Company at the forthcoming Annual General Meeting of the Company to be held in June 2024, in order to focus on their other commitments.

Colin has been a Non-Executive Director of the Company since October 2001 and is a member of the Management Engagement Committee.

Peter has been a Non-Executive Director of the Company since 2018, he is also the Senior Independent Director and is a member of the Management Engagement and Nomination Committees.

The Board wishes to thank both Colin and Peter for the significant contributions they have made to the Company during their time on the Board.  

To ensure a smooth transition, Colin and Peter will remain as Non-Executive Directors, while the selection process for their replacements is underway, until the forthcoming Annual General Meeting.  Further announcements regarding the successors for Colin and Peter, including Committee memberships, will be made in due course.

For further information, please contact:

John Herring	Via NSM Funds Limited
Singer Capital Markets James Maxwell / Finn Gordon (Corporate Finance) James Waterlow (Sales)	Tel: [phone]
NSM Funds Limited	Tel: [phone]

www.ceibainvest.com

END OF ANNOUNCEMENT

E&OE - in transmission

 

END