REG - CEPS PLC - Amendment to AGM Date & Ordinary Resolution No 2

CepsAnnouncement

23/05/2024 07:00

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RNS Number : 5433P  CEPS PLC  23 May 2024

23 May 2024

CEPS PLC

 ("CEPS" or the "Company")

 

Amendment to date of Annual General Meeting and Ordinary Resolution Number 2

 

 

It has been brought to the attention of the CEPS Board that Ordinary
Resolution Number 2, relating to the reappointment of the Directors, was
incorrectly worded in the Notice of Meeting and Proxy Form and the CEPS Annual
Report 2023. Shareholders will therefore receive a revised Notice of Meeting
and revised Proxy Form which correct these inaccuracies together with a
covering letter. These documents have been posted to shareholders today.

 

As a result, the Annual General Meeting will be delayed by one week from 10
June 2024 to give shareholders the requisite notice of the meeting.  The
Annual General Meeting will now be held on 17 June 2024 at 11.30 am. The venue
will remain the same at 11 Laura Place, Bath BA2 4BL.

 

Further copies of this revised notice of Annual General Meeting will be
available to the public from the Company Secretary at the Company's registered
address at 11 Laura Place, Bath BA2 4BL and from the Company's website,
www.cepsplc.com (http://www.cepsplc.com) .

 

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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