Ceiba Investments Limited Result of Extraordinary Meeting (5129H)

TIDMCBA

RNS Number : 5129H

Ceiba Investments Limited

03 December 2020

3 December 2020

CEIBA INVESTMENTS LIMITED

(TICKER CBA, ISIN: GG00BFMDJH11)

Legal Entity Identifier : 213800XGY151JV5B1E88

RESULT OF GENERAL MEETING

The Board of CEIBA Investments Limited ("the Company") is pleased to announce that the resolutions approving (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) were duly passed by shareholders at the Company's General Meeting held earlier today.

Capitalised terms used but not defined in this announcement will have the same meaning as set out in the Company's Circular dated 13 November 2020 unless the context otherwise requires.

The total number of proxy votes lodged was as follows:

 
   Special       For and Discretionary           Against                        Total Votes 
  Resolution                                                                     (excluding 
    Number                                                                     Votes Withheld) 
                  No. of         % of        No. of       % of      Votes 
                                                                   Withheld 
                  Votes       Votes Cast      Votes      Votes 
                                                          Cast 
              -------------  -----------  ------------           ---------- 
      1          49,586,273        97.38     1,333,328     2.62           0                  0 
              -------------  -----------  ------------  -------  ----------  ----------------- 
      2          49,586,273        97.38     1,333,328     2.62           0                  0 
              -------------  -----------  ------------  -------  ----------  ----------------- 
 

At the date of the General Meeting, there were 137,671,576 Ordinary Shares in issue with voting rights and no Ordinary Shares held in treasury. The total votes cast at the General Meeting as a percentage of the total voting rights is 36.99%.

For further information, please contact:

 
 Aberdeen Standard Fund Managers Limited           Tel: [phone] 
  Sebastiaan Berger / Evan Bruce-Gardyne            6000 
 N+1 Singer                                        Tel: [phone] 
  James Maxwell / James Moat (Corporate Finance)    3000 
  James Waterlow (Sales) 
 JTC Fund Solutions (Guernsey) Limited             Tel: [phone] 
 

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December 03, 2020 11:30 ET (16:30 GMT)