Ceiba Investments Limited Notice of EGM (1779F)
13 November 2020 - 6:00PM
UK Regulatory
TIDMCBA
RNS Number : 1779F
Ceiba Investments Limited
13 November 2020
13 November 2020
CEIBA INVESTMENTS LIMITED
(the "Company")
(TICKER CBA, ISIN: GG00BFMDJH11)
Legal Entity Identifier : 213800XGY151JV5B1E88
NOTICE OF EXTRAORDINARY GENERAL MEETING
The Company has today posted a Notice of Extraordinary General
Meeting (the "EGM") to shareholders to be held at Ground floor,
Dorey Court, Admiral Park, St. Peter Port, Guernsey GY1 2HT,
Channel Islands on 3 December 2020 at 10 a.m.
The Notice of EGM sets out details of, and seeks approval to:
(i) the disapplication of pre-emption rights in respect of a
general authority to issue of up to 27,534,312 New Ordinary Shares
and (ii) the issue of such New Ordinary Shares at a minimum price
of 104.3 pence per New Ordinary Share (being the Company's latest
published net asset value per Ordinary Share) (the "Proposal").
Implementation of the Proposal is subject to the passing of the
Resolutions at the EGM.
A copy of the Notice of the EGM will shortly be available from
the Company's website at http://www.ceibalimited.co.uk/ceiba .
Enquiries:
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
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