Result of AGM

Ceps PLC

Jun 17 2024 17:30 BSTSource: RNS

RNS Number : 7555S

CEPS PLC

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 discretionary)	%	Against	%	Total	% of ISC voted	Withheld*
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	27.22	12,055	0.06	5,729,025	27.28	Nil
4.	Authorise the Directors to agree the auditor's remuneration	5,716,970	27.22	12,055	0.06	5,729,025	27.28	Nil
5.	To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.	5,716,970	27.22	12,055	0.06	5,729,025	27.28	Nil
6.	To authorise the Directors to disapply pre-emption rights **	5,715,295	27.22	12,055	0.06	5,727,350	27.27	1,675
7.	To authorise the Directors to make market purchases**	5,716,970	27.22	12,055	0.06	5,729,025	27.28	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 /

Emily Staples

+44 20 7213 0880

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