CEPS PLC

AGM Information • Jun 12, 2023

National Storage Mechanism | Additional information /*<![CDATA[*/ /**/ /**/ /**/ .p{size:595.3pt 841.9pt;margin:72.0pt 72.0pt 72.0pt 72.0pt;}div.p{}p.bd{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt}span.bb{font-size:10.0pt;line-height:115%;font-family:"Times New Roman","serif"}p.be{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt; text-align:center}span.az{font-size:10.0pt;line-height: 115%;font-family:"Times New Roman","serif"}span.ax{font-size:10.0pt;line-height:115%; font-family:"Times New Roman","serif"}p.bf{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify}table.bg{margin-left:-5.9pt;border-collapse:collapse}tr.ai{height:31.2pt} td.at{width:13.1pt;border:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}p.bh{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;line-height: normal}span.av{font-size:10.0pt;font-family:"Times New Roman","serif"}td.aq{width:79.2pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}p.bi{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-bottom:0cm;margin-bottom:.0001pt;text-align: justify;line-height:normal}span.as{font-size:10.0pt; font-family:"Times New Roman","serif"}td.ap{width:60.65pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ao{width:27.5pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.an{width:36.1pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.am{width:17.5pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt} td.al{width:50.0pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ak{width:23.95pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.aj{width:45.6pt;border:solid windowtext 1.0pt; border-left:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ah{width:13.1pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ag{width:79.2pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.af{width:60.65pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ae{width:27.5pt;border:none;border-bottom: solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ad{width:36.1pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ac{width:17.5pt;border:none;border-bottom: solid windowtext 1.0pt;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.ab{width:50.0pt;border:solid windowtext 1.0pt; border-top:none;padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt} td.aa{width:23.95pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}td.z{width:45.6pt;border-top:none;border-left: none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt; padding:0cm 5.4pt 0cm 5.4pt;height:31.2pt}p.bj{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";margin-left:72.0pt;text-align:justify}p.bk{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";text-align:justify}span.w{font-size:10.0pt;line-height:115%}p.m,li.m,div.m{margin:0cm;margin-bottom:.0001pt;font-size:11.0pt;font-family:"Calibri","sans-serif";}span.u{font-size:10.0pt}span.t{font-size:10.0pt;line-height:115%;font-family:"Times New Roman","serif"; color:#212721}table.bl{margin-left:-5.4pt;border-collapse:collapse}td.s{width:220.25pt;padding:0cm 5.4pt 0cm 5.4pt} span.r{color:#212721}p.a,li.a,div.a{margin-top:0cm;margin-right:0cm;margin-bottom:10.0pt;margin-left:0cm;line-height:115%;font-size:11.0pt;font-family:"Calibri","sans-serif";} .fr-view-element{font-family: sans-serif;font-size: 12pt;line-height: 140%;padding: 20px;box-sizing: border-box;overflow-x: auto;min-height: 60px;text-align: left;margin-bottom: 10px;width: 837px;} .fr-view-element img{padding: 0 1px;} .fr-view-element .p{margin: 63.8pt 1.6cm 62.35pt 1.6cm;} .fr-view-element p{font-size: 10pt;} /**/ /**/ /**/ /*]]>*/

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

RAGUUUOROWUNAAR