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CEPS PLC announced on 2 March 2026 that its shareholders passed a Resolution at a General Meeting to approve the proposed disposal of ICA Group Limited. Of the proxy votes received, 99.92% were in favour of the Resolution, which was described in the Shareholder Circular dated 12 February 2026.
| Date | 2 Mar 2026 |
| Time | 12:13:53 |
| Category | AGMs and other meetings |
| ID | 9614U |
2 March 2026
CEPS PLC
("CEPS" or the "Company")
Result of General Meeting
CEPS is pleased to announce that at the Company's General Meeting held today, the Resolution put to shareholders to approve the proposed disposal of ICA Group Limited was duly passed. The Board notes that, of the proxy votes received, 99.92% were in favour of the Resolution.
A further announcement will be made in due course, once the remaining conditions, as described in the Shareholder Circular dated 12 February 2026, have been satisfied, and completion has occurred.
Enquiries
|
CEPS PLC David Horner, Chairman |
+44 1225 483030 |
|
SPARK Advisory Partners Limited Mark Brady |
+44 20 3368 3550/3551 |