CEPS PLC Result of AGM (4407C)
June 12 2023 - 9:31AM
UK Regulatory
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 +44 1225 483030
Cairn Financial Advisers LLP
James Caithie / Sandy Jamieson
/
Ludovico Lazzaretti +44 20 7213 0880
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END
RAGUUUOROWUNAAR
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