CEPS PLC Result of AGM (4407C)

TIDMCEPS

RNS Number : 4407C

CEPS PLC

12 June 2023

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    %        Against   %      Total         %        Withheld* 
                              discretionary)                                            of 
                                                                                        ISC 
                                                                                        voted 
      Receive and 
       adopt the 
       2022 Annual 
       Report and 
 1.    Accounts              12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      To re-appoint 
 2.    D Horner              12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      To re-appoint 
       Cooper Parry 
       Group Limited 
 3.    as auditor            12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      Authorise 
       the Directors 
       to agree the 
       auditor's 
 4.    remuneration          12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      To authorise 
       the Directors 
       to allot ordinary 
       shares and 
       relevant securities 
       pursuant to 
       Section 551 
       of the Companies 
 5.    Act 2006.             12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      To authorise 
       the Directors 
       to disapply 
       pre-emption 
 6.    rights **             12,404,839        100.00   Nil       0.00   12,404,7839   59.07    Nil 
     ---------------------  ----------------  -------            -----                -------  ---------- 
      To authorise 
       the Directors 
       to make market 
 7.    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                            [phone] 
 Cairn Financial Advisers LLP 
  James Caithie / Sandy Jamieson 
  / 
  Ludovico Lazzaretti                 [phone] 
 

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END

RAGUUUOROWUNAAR

(END) Dow Jones Newswires

June 12, 2023 09:31 ET (13:31 GMT)