Ceiba Investme. Regulatory News (CBA)

Ordinary Resolutions

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No. of Votes

%

No. of Votes

No. of Votes

1

Receive the 2023 Annual Report and Consolidated Financial Statements

52,251,153

100

-

-

52,251,153

-

2

Re-appointment of Grant Thornton Limited, Guernsey as Auditor of the Company

52,251,153

100

-

-

52,251,153

-

3

Authorise the Directors to fix the remuneration of the Company's Auditor

52,251,153

100

-

-

52,251,153

-

4

Re-appointment of John Herring as a Director of the Company

52,251,153

100

-

-

52,251,153

-

5

Re-appointment of Trevor Bowen as a Director of the Company

52,251,153

100

-

-

52,251,153

-

6

Re-appointment of Keith Corbin as a Director of the Company

52,251,153

100

-

-

52,251,153

-

7

Re-appointment of Jemma Freeman as a Director of the Company

52,251,153

100

-

-

52,251,153

-

8

Re-appointment of Andrew Pegge as a Director of the Company

52,251,153

100

-

-

52,251,153

-

9

Market Purchases

52,251,153

100

-

-

52,251,153

-

Extraordinary Resolution

For

Against

TOTAL VOTES CAST

Votes withheld

No. of Votes

%

No of Votes

%

No. of votes

No. of votes

10

Limited disapplication of pre-emption rights

52,154,653

99.82

96,500

0.18

52,251,153

-

Sebastiaan Berger

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