Ceiba Investments Limited Directorate Change
25 March 2024 - 10:03PM
RNS Regulatory News
RNS Number : 1519I
Ceiba Investments Limited
25 March 2024
CEIBA INVESTMENTS
LIMITED
(the
"Company")
(TICKER CBA, ISIN:
GG00BFMDJH11)
Legal
Entity Identifier:
213800XGY151JV5B1E88
DIRECTORATE
CHANGES
The Board of the Company announces that they
have been informed by Mr Colin Kingsnorth and Mr Peter Cornell of
their intention to step down as Non-Executive Directors of the
Company at the forthcoming Annual General Meeting of the Company to
be held in June 2024, in order to focus on their other
commitments.
Colin has been a Non-Executive Director of the
Company since October 2001 and is a member of the Management
Engagement Committee.
Peter has been a Non-Executive Director of the
Company since 2018, he is also the Senior Independent Director and
is a member of the Management Engagement and Nomination
Committees.
The Board wishes to thank both Colin and Peter
for the significant contributions they have made to the Company
during their time on the Board.
To ensure a smooth transition, Colin and Peter
will remain as Non-Executive Directors, while the selection process
for their replacements is underway, until the forthcoming Annual
General Meeting. Further announcements regarding the
successors for Colin and Peter, including Committee memberships,
will be made in due course.
For further information, please
contact:
|
John Herring
|
Via NSM Funds Limited
|
|
Singer Capital Markets
James Maxwell / Finn Gordon
(Corporate Finance)
James Waterlow (Sales)
|
Tel: +44 (0)20 7496 3000
|
|
NSM
Funds Limited
|
Tel: +44 (0)1481 743030
|
www.ceibainvest.com
END OF ANNOUNCEMENT
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