REG - CEPS PLC - Result of AGM

CepsAnnouncement

17/06/2024 16:30

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RNS Number : 7555S  CEPS PLC  17 June 2024

17 June 2024

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 2023 Annual Report and Accounts                        5,715,295        27.22   12,055   0.06  5,727,350  27.27           1,675
 2.  To re-appoint V E Langford                                                   5,513,295        26.25   12,055   0.05  5,525,350  26.31           Nil
 3.  To re-appoint Cooper Parry Group Limited as auditor                          5,716,970                12,055   0.06  5,729,025  27.28

                                                                                                   27.22                                             Nil
 4.  Authorise the Directors to agree the auditor's remuneration                  5,716,970                12,055   0.06  5,729,025  27.28

                                                                                                   27.22                                             Nil
 5.  To authorise the Directors to allot ordinary shares and relevant securities  5,716,970                12,055   0.06  5,729,025  27.28
     pursuant to Section 551 of the Companies Act 2006.

                                                                                                   27.22                                             Nil
 6.  To authorise the Directors to disapply pre-emption rights **                 5,715,295                12,055   0.06  5,727,350  27.27           1,675

                                                                                                   27.22
 7.  To authorise the Directors to make market purchases**                        5,716,970                12,055   0.06  5,729,025  27.28           Nil

                                                                                                   27.22

 

* 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

 Emily Staples

 

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