REG - CEPS PLC - Result of AGM

CepsAnnouncement

23/06/2025 15:00

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RNS Number : 0250O  CEPS PLC  23 June 2025

 

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)   Votes            Votes
 1.  Receive and adopt the 2024 Annual Report and Accounts                        6,569,502        99.8%   12,055   0.2%    6,581,557  31.3%           0
 2.  To re-appoint D E Johnson                                                    6,319,502        99.8%   12,055   0.2%    6,331,557  30.2%           0
 3.  To ratify the appointment of K J Allen and re-appoint him                    6,347,740        99.8%   12,055   0.2%    6,359,795  30.3%           0
 4.  To re-appoint Saffery LLP as auditor                                         6,569,502        99.8%   12,055   0.2%    6,581,557  31.3%           0
 5.  Authorise the Directors to agree the auditor's remuneration                  6,569,502        99.8%   12,055   0.2%    6,581,557  31.3%           0
 6.  To authorise the Directors to allot ordinary shares and relevant securities  5,969,502        90.7%   612,055  9.3%    6,581,557  31.3%           0
     pursuant to Section 551 of the Companies Act 2006.
 7.  To authorise the Directors to disapply pre-emption rights **                 5,969,502        90.7%   612,055  9.3%    6,581,557  31.3%           0
 8.  To authorise the Directors to make market purchases**                        6,569,502        99.8%   12,055   0.2%    6,581,557  31.3%           0

 

* 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 (0) 1225 483030

 SPARK Advisory Partners Limited

 Mark Brady/Jade Bayat                     +44 (0) 20 3368 3550

 

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