TIDMCBA

RNS Number : 2950E

Ceiba Investments Limited

28 June 2023

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 28 June 2023 valid proxy appointments were made in respect of 76,049,048 redeemable ordinary shares of the Company in issue, being 137,671,576 and all resolutions were passed.

The full voting results were as follows: -

 
 Ordinary Resolutions                            For                  Against         TOTAL VOTES CAST   Votes witheld 
                                        No. of Votes     %      No. of Votes    %       No. of Votes        No. of 
                                                                                                             Votes 
                                       -------------  -------  -------------  -----  -----------------  -------------- 
      Receive the 2022 Annual Report 
      and Consolidated Financial 
 1    Statements                         76,049,048    100.00        0         0.00      76,049,048            0 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 2    Re-appointment of Grant            76,049,048    100.00        0         0.00      76,049,048            0 
      Thornton Limited, Guernsey as 
      Auditor of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 3    Authorise the Directors to fix     76,049,048    100.00        0         0.00      76,049,048            0 
      the remuneration of the 
      Company's Auditor. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 4    Re-election of John Herring as     71,569,921    100.00        0         0.00   71,569,921         4,479,127 
      a Director of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 5               Re-election of          71,569,921    100.00        0         0.00      71,569,921        4,479,127 
                 Trevor Bowen as a 
                 Director of the 
                 Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 6    Re-election of Keith Corbin as     71,569,921    100.00        0         0.00      71,569,921        4,479,127 
      a Director of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 7    Re-election of Peter Cornell as    71,569,921    100.00        0         0.00      71,569,921        4,479,127 
      a Director of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 8    Re-election of Colin Kingsnorth   71,569,921,     100          0         0.00      71,569,921        4,479,127 
      as a Director of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 9    Re-election of Jemma Freeman as    71,569,921     100          0         0.00      71,569,921        4,479,127 
      a Director of the Company. 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 10   Market purchases.                  76,049,048    100.00        0         0.00      76,049,048            0 
     --------------------------------  -------------  -------  -------------  -----  -----------------  -------------- 
 
 
            Extraordinary Resolution             For                Against         TOTAL VOTES     Votes 
                                                                                        CAST       withheld 
                                            No. of       %       No of        %       No. of       No. of 
                                             Votes                Votes                Votes        Votes 
                                         -----------  ------  -----------  ------  ------------  ---------- 
                 Limited disapplication 
                  of pre-emption 
 11               rights.                 57,603,401   80.49   13,966,520   19.51   71,569,921    4,479,127 
     ----------------------------------  -----------  ------  -----------  ------  ------------  ----------

For further information, please contact:

 
 abrdn Fund Managers Limited               Tel: +44 (0)20 7463 
  Sebastiaan Berger                         6000 
 Singer Capital Markets                    Tel: +44 (0)20 7496 
  James Maxwell / Alex Emslie (Corporate    3000 
  Finance) 
  James Waterlow (Sales) 
 NSM Funds Limited                         Tel: +44 (0)1481 
                                            743030

www.ceibainvestments.co.uk

END OF ANNOUNCEMENT

E&OE - in transmission

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June 28, 2023 13:16 ET (17:16 GMT)

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