CEPS PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 23, 2025

National Storage Mechanism | Additional information

RNS Number : 0250O

CEPS PLC

23 June 2025

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)	% Votes	Against	% Votes	Total	% of ISC voted	Withheld*
1.	Receive and adopt the 2024 Annual Report and Accounts	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
2.	To re-appoint D E Johnson	6,319,502	99.8%	12,055	0.2%	6,331,557	30.2%	0
3.	To ratify the appointment of K J Allen and re-appoint him	6,347,740	99.8%	12,055	0.2%	6,359,795	30.3%	0
4.	To re-appoint Saffery LLP as auditor	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
5.	Authorise the Directors to agree the auditor's remuneration	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
6.	To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.	5,969,502	90.7%	612,055	9.3%	6,581,557	31.3%	0
7.	To authorise the Directors to disapply pre-emption rights **	5,969,502	90.7%	612,055	9.3%	6,581,557	31.3%	0
8.	To authorise the Directors to make market purchases**	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0

* 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 (0) 1225 483030
SPARK Advisory Partners Limited Mark Brady/Jade Bayat	+44 (0) 20 3368 3550

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