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CEPS PLC confirmed on 12 February 2026 that it posted a Circular and Notice of General Meeting to shareholders concerning the proposed sale of ICA Group Ltd. The General Meeting is scheduled for 11:00 a.m. on 2 March 2026 to consider and approve the Resolution set out in the Circular.
| Date | 12 Feb 2026 |
| Time | 11:00:01 |
| Category | AGMs and other meetings |
| ID | 7760S |
CEPS PLC
("CEPS" or the "Company")
Proposed sale of ICA Group Ltd
Posting of Circular and Notice of General Meeting
Further to the announcement on 11 February 2026, CEPS confirms that it has today posted to shareholders a Circular convening the General Meeting and providing Shareholders with further information concerning the Disposal. The General Meeting has been convened to consider, and it thought fit, approve the Resolution set out in the Circular and notice.
The General Meeting is being held at 11.00 a.m. on 2 March 2026 at the offices of CEPS, 11 Laura Place, Bath, England, BA2 4BL. A copy of the Circular, together with the Form of Proxy, are available to be viewed on the Company's website https://cepsplc.com/aim-rule-26/.
Capitalised terms in this announcement shall have the same meaning as set out in the Circular.
Enquiries
|
CEPS PLC David Horner, Chairman |
+44 1225 483030 |
|
SPARK Advisory Partners Limited Mark Brady |
+44 20 3368 3550/3551 |