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CEPS PLC held its Annual General Meeting (AGM) on 12 June 2023, where all proposed resolutions were duly passed. Each resolution received 12,404,839 "For" votes (100.00% of votes cast), representing 59.07% of the Issued Share Capital voted. Resolutions included the adoption of the 2022 Annual Report and Accounts, the re-appointment of director D Horner and auditor Cooper Parry Group Limited, and authorization for directors to allot shares, disapply pre-emption rights, and make market purchases.
| Date | 12 Jun 2023 |
| Time | 14:31:38 |
| Category | AGMs and other meetings |
| ID | 4407C |
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 |