Ceiba Investments Limited Result of AGM (5415Q)
20 June 2020 - 1:00AM
UK Regulatory
TIDMCBA
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 C o mpa ny a d vises t h at for the A n nu al G e neral M
e eting held on 19 June 2020 v ali d p r oxy a ppointments we re ma
de in res p ect 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 foll o ws:
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 Tel: +44 (0)20 7463
Sebastiaan Berger / Evan Bruce-Gardyne 6000
N+1 Singer Tel: +44 (0)20 7496
James Maxwell / James Moat (Corporate Finance) 3000
James Waterlow (Sales)
JTC Fund Solutions (Guernsey) Limited Tel: +44 (0)1481 702400
www.ceibainvestments.co.uk
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END
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