TIDMCBA
RNS Number : 6753C
Ceiba Investments Limited
18 June 2019
18 June 2019
CEIBA INVESTMENTS LIMITED
(the "Company")
(TICKER CBA, ISIN: GG00BFMDJH11)
RESULTS OF ANNUAL GENERAL MEETING
In accordance with the provisions of E.2.2 of The UK Corporate
Governance Code, the Company advises that
for the Annual General Meeting held on 18 June 2019 valid proxy
appointments were made in respect of
79,899,827 of the total redeemable ordinary shares of the
Company in issue, being 137,671,576.
Voting was as follows:
1. IT WAS RESOLVED to receive the Annual Financial Report of the
Company for the year ended 31 December 2018. (79,899,827 votes
cast, all in favour, none against and none withheld).
2. IT WAS RESOLVED to re-appoint Ernst & Young as Auditor of
the Company, to hold office from the conclusion of this meeting
until the conclusion of the next annual general meeting.
(79,899,827 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 Company's Auditors. (79,899,827 votes cast, all
in favour, none against and none withheld).
4. IT WAS RESOLVED to ratify the cash dividend in the amount of
USD0.0625 per Share declared on 30 April 2019 (and paid to
Shareholders on 14 June 2019). (79,899,827 votes cast, all in
favour, none against and none withheld).
5. 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. (79,899,827 votes cast, all in
favour, none against and none withheld).
6. IT WAS RESOLVED to appoint Trevor Bowen as a Director of the
Company, to hold office until the conclusion of the next Annual
General Meeting of the Company. (79,899,827 votes cast, all in
favour, none against and none withheld).
7. IT WAS RESOLVED to appoint Keith Corbin as a Director of the
Company, to hold office until the conclusion of the next Annual
General Meeting of the Company. (79,899,827 votes cast, all in
favour, none against and none withheld).
8. IT WAS RESOLVED to appoint Peter Cornell as a Director of the
Company, to hold office until the conclusion of the next Annual
General Meeting of the Company. (79,899,827 votes cast, all in
favour, none against and none withheld).
9. 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. (79,899,827 votes cast, all
in favour, none against and none withheld).
10. 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. (79,899,827 votes cast, all in
favour, none against and none withheld).
Following the reference in the Chairman's Statement in the
Company's Annual Report to 31 December 2018, the Board announces
that John Herring will continue to serve as the Company's Chairman.
The Board regularly reviews composition of the Board and succession
planning and the independent Directors have resolved that, given
the projects currently underway at the Company, John's continued
appointment is in the best interests of the shareholders as a
whole.
The Board also announces that Colin Kingsnorth has stepped down
from the Audit Committee and the Nomination Committee with effect
from 10 June 2019.
For further information, please contact:
Aberdeen Standard Fund Managers Limited Tel: +44 (0)20 7463
Sebastiaan Berger / Gary Jones / Christian 6000
Pittard
N+1 Singer Tel: +44 (0)20 7496
James Maxwell / James Moat (Corporate Finance) 3000
James Waterlow (Sales)
END
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END
RAGSFLFMAFUSEEM
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June 18, 2019 12:27 ET (16:27 GMT)
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