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Result of EGM

14th Apr 2026 16:46

RNS Number : 4587A
Ceiba Investments Limited
14 April 2026
 

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

 

 

www.ceibainvestments.co.uk

 

END OF ANNOUNCEMENT

E&OE - in transmission

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Ceiba Investme.
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