Powered by 
Google Übersetzer
Google Übersetzer
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
|
END OF ANNOUNCEMENT
E&OE - in transmission
