REG - CEPS PLC - Result of General Meeting

CepsAnnouncement

20/03/2024 16:30

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RNS Number : 6638H  CEPS PLC  20 March 2024

20 March 2024

CEPS PLC

 (the "Company")

 

Result of General Meeting

 

At the General Meeting of the Company held earlier today, the special
resolution was duly passed. As such the Company will be proceeding with the
proposed share capital reduction and cancellation of its share premium
account, as detailed in the announcement of 1 March 2024.

 

     Special resolution **                                                           For              %      Against  %     Total       % of ISC voted  Withheld*

                                                                                     (including

                                                                                     discretionary)
 1.  THAT, subject to an appropriate Order of His Majesty's High Court of Justice    10,285,531       48.98  1,250    0.01  10,286,781  48.99           Nil
     in England:

     (a)       the share premium account of the Company be cancelled; and

     (b)       the issued share capital be reduced by cancelling paid up
     capital to the extent of £0.097 on each issued ordinary share of £0.10 each
     thereby reducing the nominal value of each such share to £0.003 each.

 

* 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.

** A special resolution requires at least a 75% majority of votes cast by
eligible shareholders. The percentage of votes cast in favour of the special
resolution was 99.99%.

 

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 /Emily Staples   +44 20 7213 0880

 

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