Source - LSE Regulatory
RNS Number : 7556S
Caribbean Investment Holdings Ltd
18 November 2021
 


18 November 2021

Caribbean Investment Holdings Limited 

Results of General Meeting

Belize City, Belize, November 18, 2021 -- Caribbean Investment Holdings Limited (London - AIM:  CIHL;  Bermuda - CIHL) (the "Company" or "CIHL")

The Board of Directors of Caribbean Investment Holdings Limited is pleased to announce that the two resolutions proposed at the General Meeting of the Company held yesterday at 12pm (Belize time) (6 p.m. UK time) were duly passed.  Voting on the resolutions, which was by way of a poll, was as follows:

Resolution

For

Against

Votes Total

% of issued share capital voted

Votes Withheld

No. of votes

% of votes cast

No. of votes

% of votes cast

1

THAT the cancellation of the admission of the ordinary shares of the Company to trading on AIM, the market of that name operated by London Stock Exchange plc, be and is hereby approved.

115,013,311

99.99

7,513

.01

115,020,824

86.49


2

THAT, subject to and conditional upon Resolution 1 being approved by shareholders at the General Meeting, the articles of association of the Company contained in the document produced to the General Meeting and for the purposes of identification marked "[A]" and initialled by the Chairman of the General Meeting be adopted as the new articles of association of the Company in substitution for, and to the exclusion of, all the existing articles of association of the Company.

115,013,311

99.99

7,513

.01

115,020,824

86.49


 

As a result, it is anticipated that the cancellation of the admission to trading on AIM of the Company's ordinary shares will now become effective at 7.00 a.m. on 30 November 2021. The Company confirms that, as at today's date, the timetable for Cancellation is as follows:

Last day of admission to trading on AIM………………………………………………

29 November 2021

Expected date of Cancellation …………………………………………………………….

With effect from 7 a.m.(UK time) on 30 November 2021

Expected date of the BSX becoming the Company's primary listing……..

30 November 2021

Expected date of the amendments to the Articles of Association…………

6 December 2021

 

Notes:

1.            References to times and dates above are to London times and dates unless otherwise stated.

2.            If the above times and/or dates change, the revised times and/or dates will be notified, as appropriate, to the Financial Conduct Authority and/or the Company's shareholders (by announcement through the Regulatory Information Service of the London Stock Exchange plc).

3.            In the case of above events for which expected times and/or dates are not yet known, the expected times and/or dates will be notified once known, as appropriate, to the Financial Conduct Authority and/or the Company's shareholder (by announcement through the Regulatory Information Service of the London Stock Exchange plc).

4.            The implementation of the amendments to the Articles of Association is conditional upon registration of them with the BVI Registrar of Companies.

 

For further information contact:

Caribbean Investment Holdings Limited

UK +44 (0)207 248 6700

Belize +501 227 7178

Cenkos Securities plc

Nicholas Wells  +44 (0)207 397 8920

Note: This and other press releases are available at the Company's web site: http://www.cihltd.co.

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