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

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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