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CEIBA INVESTMENTS LIMITED
(the "Company")
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier: 213800XGY151JV5B1E88
RESULT OF EXTRAORDINARY GENERAL MEETING
The Company advises that for the extraordinary general meeting held on 14 April 2026 valid proxy appointments were made in respect of 18,979,961 ordinary shares of the Company in issue, being 14% of the total ordinary shares of the Company in issue, and the resolution was passed.
The full voting result was as follows: -
|
Extraordinary Resolution |
For |
Against |
TOTAL VOTES CAST |
Votes withheld |
|||
|
No. of Votes |
% |
No of Votes |
% |
No. of votes |
No. of votes |
||
|
1 |
Grant authority to issue new ordinary shares and disapply pre-emption rights |
18,913,961 |
100 |
- |
- |
18,913,961 |
66,000 |
For further information, please contact:
|
Sebastiaan Berger
|
Via NSM Funds Limited |
|
Singer Capital Markets James Maxwell / Patrick Weaver (Corporate Finance) Sam Greatrex (Sales)
|
Tel: +44 (0)20 7496 3000 |
|
NSM Funds Limited |
Tel: +44 (0)1481 743030
|
END OF ANNOUNCEMENT
E&OE - in transmission
Ceiba Investments Limited held an Extraordinary General Meeting on 14 April 2026, where an extraordinary resolution to grant authority to issue new ordinary shares and disapply pre-emption rights was passed. Valid proxy appointments were made in respect of 18,979,961 ordinary shares, representing 14% of the total ordinary shares in issue. The resolution received 18,913,961 votes "For" (100% of total votes cast) and 66,000 votes were withheld.
| Date | 14 Apr 2026 |
| Time | 16:46:05 |
| Category | AGMs and other meetings |
| ID | 4587A |