23 May 2024

CEPS PLC

 ("CEPS" or the "Company")

Amendment to date of Annual General Meeting and Ordinary Resolution Number 2

It has been brought to the attention of the CEPS Board that Ordinary Resolution Number 2, relating to the reappointment of the Directors, was incorrectly worded in the Notice of Meeting and Proxy Form and the CEPS Annual Report 2023. Shareholders will therefore receive a revised Notice of Meeting and revised Proxy Form which correct these inaccuracies together with a covering letter. These documents have been posted to shareholders today. 

As a result, the Annual General Meeting will be delayed by one week from 10 June 2024 to give shareholders the requisite notice of the meeting.  The Annual General Meeting will now be held on 17 June 2024 at 11.30 am. The venue will remain the same at 11 Laura Place, Bath BA2 4BL.

Further copies of this revised notice of Annual General Meeting will be available to the public from the Company Secretary at the Company's registered address at 11 Laura Place, Bath BA2 4BL and from the Company's website, www.cepsplc.com.

The Directors of the Company accept responsibility for the content of this announcement.

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