Share Name Share Symbol Market Type Share ISIN Share Description
Ceiba Investments Limited LSE:CBA London Ordinary Share GG00BFMDJH11 ORD NPV
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 86.00 82.00 90.00 86.00 86.00 86.00 0.00 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 16.2 1.5 4.5 20.2 118

Ceiba Investments Limited Notice of EGM

13/11/2020 7:00am

UK Regulatory (RNS & others)

Ceiba Investments (LSE:CBA)
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RNS Number : 1779F

Ceiba Investments Limited

13 November 2020

13 November 2020


(the "Company")


Legal Entity Identifier : 213800XGY151JV5B1E88


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 .


 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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(END) Dow Jones Newswires

November 13, 2020 02:00 ET (07:00 GMT)

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