CEPS PLC Result of AGM

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 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	[phone]
Cairn Financial Advisers LLP James Caithie / Sandy Jamieson / Emily Staples	[phone]

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

RAGUBRVRSVUNAAR