REG - CEPS PLC - Posting of Circular and Notice of General Meeting

CepsAnnouncement

12/02/2026 11:00

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RNS Number : 7760S  CEPS PLC  12 February 2026

CEPS PLC

("CEPS" or the "Company")

 

Proposed sale of ICA Group Ltd

Posting of Circular and Notice of General Meeting

Further to the announcement on 11 February 2026, CEPS confirms that it has
today posted to shareholders a Circular convening the General Meeting and
providing Shareholders with further information concerning the Disposal. The
General Meeting has been convened to consider, and it thought fit, approve the
Resolution set out in the Circular and notice.

The General Meeting is being held at 11.00 a.m. on 2 March 2026 at the offices
of CEPS, 11 Laura Place, Bath, England, BA2 4BL. A copy of the Circular,
together with the Form of Proxy, are available to be viewed on the Company's
website https://cepsplc.com/aim-rule-26/ (https://cepsplc.com/aim-rule-26/) .

Capitalised terms in this announcement shall have the same meaning as set out
in the Circular.

Enquiries

 CEPS PLC

 David Horner, Chairman            +44 1225 483030
 SPARK Advisory Partners Limited

 Mark Brady                        +44 20 3368 3550/3551

 

 

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