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 discretionary) | % | Against | % | Total | % of ISC voted | Withheld* |
| 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 pursuant to Section 551 of the Companies Act 2006. | 12,404,839 | 100.00 | Nil | 0.00 | 12,404,7839 | 59.07 | Nil |
| 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 / Ludovico Lazzaretti |
+44 20 7213 0880 |
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