TIDMCIHL

RNS Number : 7556S

Caribbean Investment Holdings Ltd

18 November 2021

18 November 2021

Caribbean Investment Holdings Limited

Results of General Meeting

Belize City, Belize, November 18, 2021 -- Caribbean Investment Holdings Limited (London - AIM: CIHL; Bermuda - CIHL) (the "Company" or "CIHL")

The Board of Directors of Caribbean Investment Holdings Limited is pleased to announce that the two resolutions proposed at the General Meeting of the Company held yesterday at 12pm (Belize time) (6 p.m. UK time) were duly passed. Voting on the resolutions, which was by way of a poll, was as follows:

 
 Resolution                                    For                Against       Votes         % of       Votes 
                                                                                 Total         issued     Withheld 
                                                                                               share 
                                                                                               capital 
                                                                                               voted 
                                       No.           % of     No.      % of 
                                        of            votes    of       votes 
                                        votes         cast     votes    cast 
                                      ------------  -------  -------  ------- 
     THAT the cancellation 
      of the admission of 
      the ordinary shares 
      of the Company to trading 
      on AIM, the market 
      of that name operated 
      by London Stock Exchange 
      plc, be and is hereby 
 1    approved.                        115,013,311   99.99    7,513    .01      115,020,824   86.49 
    --------------------------------  ------------  -------  -------  -------  ------------  ---------  ---------- 
     THAT, subject to and 
      conditional upon Resolution 
      1 being approved by 
      shareholders at the 
      General Meeting, the 
      articles of association 
      of the Company contained 
      in the document produced 
      to the General Meeting 
      and for the purposes 
      of identification marked 
      "[A]" and initialled 
      by the Chairman of 
      the General Meeting 
      be adopted as the new 
      articles of association 
      of the Company in substitution 
      for, and to the exclusion 
      of, all the existing 
      articles of association 
 2    of the Company.                  115,013,311   99.99    7,513    .01      115,020,824   86.49 
    --------------------------------  ------------  -------  -------  -------  ------------  ---------  ----------

As a result, it is anticipated that the cancellation of the admission to trading on AIM of the Company's ordinary shares will now become effective at 7.00 a.m. on 30 November 2021. The Company confirms that, as at today's date, the timetable for Cancellation is as follows:

 
 Last day of admission to trading on AIM......................................................        29 November 2021 
 Expected date of Cancellation                                                                      With effect from 7 
 ......................................................................                            a.m.(UK time) on 30 
                                                                                                         November 2021 
 Expected date of the BSX becoming the                                                                30 November 2021 
  Company's primary listing........ 
 Expected date of the amendments to the                                                                6 December 2021 
  Articles of Association............

Notes:

1. References to times and dates above are to London times and dates unless otherwise stated.

2. If the above times and/or dates change, the revised times and/or dates will be notified, as appropriate, to the Financial Conduct Authority and/or the Company's shareholders (by announcement through the Regulatory Information Service of the London Stock Exchange plc).

3. In the case of above events for which expected times and/or dates are not yet known, the expected times and/or dates will be notified once known, as appropriate, to the Financial Conduct Authority and/or the Company's shareholder (by announcement through the Regulatory Information Service of the London Stock Exchange plc).

4. The implementation of the amendments to the Articles of Association is conditional upon registration of them with the BVI Registrar of Companies.

For further information contact:

Caribbean Investment Holdings Limited

UK +44 (0)207 248 6700

Belize +501 227 7178

Cenkos Securities plc

Nicholas Wells +44 (0)207 397 8920

Note: This and other press releases are available at the Company's web site: http://www.cihltd.co .

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END

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November 18, 2021 02:00 ET (07:00 GMT)

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