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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
0.05
5,525,350
26.31
Nil
3.
To re-appoint Cooper Parry Group Limited as auditor
5,716,970
5,729,025
27.28
4.
Authorise the Directors to agree the auditor's remuneration
5.
To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.
6.
To authorise the Directors to disapply pre-emption rights **
7.
To authorise the Directors to make market purchases**
* 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:
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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