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

 

+44 1225 483030

 

Cairn Financial Advisers LLP

James Caithie / Sandy Jamieson /

Emily Staples

 

+44 20 7213 0880

 

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