REG - CEPS PLC - Result of AGM

CepsAnnouncement

12/06/2023 14:45

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RNS Number : 4407C  CEPS PLC  12 June 2023

12 June 2023

CEPS PLC

 (the "Company")

 

Result of AGM

 

At the Annual General Meeting ("AGM") of the Company held earlier today, all
resolutions were duly passed.

 

     Resolution                                                                   For (including   %       Against  %     Total        % of ISC voted  Withheld*

                                                                                  discretionary)
 1.  Receive and adopt the 2022 Annual Report and Accounts                        12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
 2.  To re-appoint D Horner                                                       12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
 3.  To re-appoint Cooper Parry Group Limited as auditor                          12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
 4.  Authorise the Directors to agree the auditor's remuneration                  12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
 5.  To authorise the Directors to allot ordinary shares and relevant securities  12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
     pursuant to Section 551 of the Companies Act 2006.
 6.  To authorise the Directors to disapply pre-emption rights **                 12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil
 7.  To authorise the Directors to make market purchases**                        12,404,839       100.00  Nil      0.00  12,404,7839  59.07           Nil

 

* A vote withheld is not a vote in law and is not counted in the calculation
of the proportion of votes "For" or "Against" a resolution.

** Indicates special resolutions requiring a 75% majority.

 

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

 

Enquiries:

 

 CEPS PLC

 Vivien Langford, Group Finance Director   +44 1225 483030

 Cairn Financial Advisers LLP

 James Caithie / Sandy Jamieson /          +44 20 7213 0880

 Ludovico Lazzaretti

 

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