Result of AGM

RNS Number : 5415Q

Ceiba Investments Limited

19 June 2020

 

19 June 2020

CEIBA INVESTMENTS LIMITED

(the "Company")

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier : 213800XGY151JV5B1E88

RESULTS OF ANNUAL GENERAL MEETING

T h e Company advises that for the Annual General Meeting  held on 19 June 2020 v ali d proxy appointments were made in respect of   31,082,266 of the total redeemable ordinary shares of the Company in issue, being 137,671,576, a n d voting was as follows:

Ordinary Resolutions

1.  IT WAS RESOLVED to receive and adopt the Consolidated Financial Statements of the Company for the period ended 31 December 2019.   (31,082,266 votes cast, all in favour, none against and none withheld).

2.  IT WAS RESOLVED to ratify the appointment of Grant Thornton Limited, Guernsey as Auditors of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (31,082,266 votes cast, all in favour, none against and none withheld).

3.  IT WAS RESOLVED that the Directors be authorised to fix the remuneration of the Co mpany's Auditors until the next Annual General Meeting of the Group.   (31,082,266 votes cast, all in favour, none against and none withheld).

4.  IT WAS RESOLVED to re-appoint John Herring as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company . (31,082,266 v otes cast, all in favour, none against and none withheld).

5.  IT WAS RESOLVED to re-appoint Trevor Bowen as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (31,082,266 votes cast, all in favour, none against and none withheld).

6.  IT WAS RESOLVED to re-appoint Keith Corbin as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (31,082,266 votes cast, all in favour, none against and none withheld).

7.  IT WAS RESOLVED to re-appoint Peter Cornell as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (31,082,266 votes cast, all in favour, none against and none withheld).

8.  IT WAS RESOLVED to re-appoint Colin Kingsnorth as a Director of the Company, to hold office until the conclusion of the next Annual General Meeting of the Company. (31,082,266 votes cast, 30,990,266 in favour, 92,000 against and none withheld).

Special Resolution

9.  IT WAS RESOLVED to authorise the Company in accordance with section 315 of the Companies (Guernsey) Law, 2008 (as amended) (the "Law") to make one or more market acquisitions (as defined in the Law) of its own Ordinary Shares either for cancellation or to hold as treasury shares for future resale or transfer on the terms set out in the notice of the AGM. (31,082,266 votes cast, all in favour, none against and none withheld).

END OF ANNOUNCEMENT

For further information, please contact:

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]

www.ceibainvestments.co.uk

 

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