Notice of EGM

RNS Number : 1779F

Ceiba Investments Limited

13 November 2020

 

13 November 2020

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier : 213800XGY151JV5B1E88

NOTICE OF EXTRAORDINARY GENERAL MEETING

The Company has today posted a Notice of Extraordinary General Meeting (the "EGM") to shareholders to be held at Ground floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 2HT, Channel Islands on 3 December 2020 at 10 a.m.

The Notice of EGM sets out details of, and seeks approval to: (i) the disapplication of pre-emption rights in respect of a general authority to issue of up to 27,534,312 New Ordinary Shares and (ii) the issue of such New Ordinary Shares at a minimum price of 104.3 pence per New Ordinary Share (being the Company's latest published net asset value per Ordinary Share) (the "Proposal").  Implementation of the Proposal is subject to the passing of the Resolutions at the EGM.

A copy of the Notice of the EGM will shortly be available from the Company's website at http://www.ceibalimited.co.uk/ceiba .

Enquiries:

Aberdeen Standard Fund Managers Limited Sebastiaan Berger / Evan Bruce-Gardyne	Tel: [phone]
N+1 Singer James Maxwell / James Moat (Corporate Finance) James Waterlow (Sales)	Tel: [phone]
JTC Fund Solutions (Guernsey) Limited	Tel: [phone]

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