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CEPS PLC announced that all eight resolutions were duly passed at its Annual General Meeting held on 23 June 2025. Shareholders approved the re-appointment of D E Johnson and K J Allen as Directors, re-appointed Saffery LLP as auditor, and authorized the Directors to allot ordinary shares and disapply pre-emption rights. Most resolutions passed with 99.8% "For" votes, while resolutions 6 and 7 received 90.7% "For" votes, with total voter turnout ranging from 30.2% to 31.3% of the Issued Share Capital.
| Date | 23 Jun 2025 |
| Time | 14:51:19 |
| Category | AGMs and other meetings |
| ID | 0250O |
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 |