REG - CEPS PLC - Appointment of Alternate Director

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RNS Number : 2888H  CEPS PLC  02 May 2025

CEPS PLC

 

 ("CEPS" or the "Company")

 

Appointment of Alternate Director

 

 

CEPS is pleased to announce the appointment of Mr Harry Horner as an Alternate
Director to Executive Chairman, David Horner, with immediate effect. David
Horner will remain in position as Executive Chairman and will continue his
duties as an executive director and the Chairman of CEPS. Harry Horner is the
son of David Horner and will attend certain Board meetings in the event of
David's absence. Harry Horner will be unpaid for his role as Alternate
Director. This appointment has been approved by the Board of Directors of the
Company.

 

Since 2020 Harry Horner has served as the Strategy & Insights Lead at
cCarbon.info (a division of cKinetics), where he oversees the evolution of
cCarbon.info's products, is the editor-in-chief for its insight reports, and
helps guide the team into newer markets and opportunities. From January 2022
to date, Harry Horner was appointed a Director of Idyll Company LDA. Idyll
Company LDA is based in Portugal and is involved in rural hospitality and
environmental regeneration. Between 2015 and 2018 Harry Horner was the
European Content Manager at Climate Connect Technologies, based in India and
the Netherlands and a Director of Chelverton Asset Management Holdings Limited
from 2017 to 2024.

 

Mr Horner graduated from Oxford University in 2015 with an MA in History and
Economics.

 

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Mr Harry Roy Horner (aged
30):

 

 Current Directorships         Previous Directorships held in the past five years
 Idyll Company LDA (Portugal)  Chelverton Asset Management Holdings Limited

Mr Horner holds 100,000 ordinary shares of 0.3 pence each in the Company,
representing approximately 0.48% of the Company's issued share capital, and no
options or warrants over ordinary shares in the Company. Mr Harry Horner's
shareholding constitutes part of the Horner family shareholding, being
6,299,000 Ordinary Shares in the Company, representing 29.99% of the Company's
issued share capital. There is no further information regarding Harry Horner
required to be disclosed under the AIM Rules.

 

The Directors of the Company take responsibility for the content of this
announcement.

 

For further information, please contact:

 

 

 CEPS PLC

 Vivien Langford, Group Finance Director   +44 1225 483030

 Cairn Financial Advisers LLP

 Sandy Jamieson / Emily Staples            +44 20 7213 0880

 

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