Business
Result of AGM
Result of AGM.
About this update from Ceps Plc
[{"type":"text","content":"\n\n \nCEPS PLC\n (the \"Company\")\n \nResult of AGM\n \nAt the Annual General Meeting (\"AGM\") of the Company held earlier today, all resolutions were duly passed.\n \n\n\n\n\n\n\n\nResolution\n\n\nFor (including\ndiscretionary)\n\n\n%\nVotes\n\n\nAgainst\n\n\n%\nVotes\n\n\nTotal\n\n\n% of ISC voted\n\n\nWithheld*\n\n\n\n\n1.\n\n\nReceive and adopt the 2024 Annual Report and Accounts\n\n\n6,569,502\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n2.\n\n\nTo re-appoint D E Johnson\n\n\n6,319,502\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,331,557\n\n\n30.2%\n\n\n0\n\n\n\n\n3.\n\n\nTo ratify the appointment of K J Allen and re-appoint him\n\n\n6,347,740\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,359,795\n\n\n30.3%\n\n\n0\n\n\n\n\n4.\n\n\nTo re-appoint Saffery LLP as auditor\n\n\n6,569,502\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n5.\n\n\nAuthorise the Directors to agree the auditor's remuneration\n\n\n6,569,502\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n6.\n\n\nTo authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.\n\n\n5,969,502\n\n\n90.7%\n\n\n612,055\n\n\n9.3%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n7.\n\n\nTo authorise the Directors to disapply pre-emption rights **\n\n\n5,969,502\n\n\n90.7%\n\n\n612,055\n\n\n9.3%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n8.\n\n\nTo authorise the Directors to make market purchases**\n\n\n6,569,502\n\n\n99.8%\n\n\n12,055\n\n\n0.2%\n\n\n6,581,557\n\n\n31.3%\n\n\n0\n\n\n\n\n \n* 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.\n** Indicates special resolutions requiring a 75% majority. \n \nThe Directors of the Company accept responsibility for the content of this announcement.\n \nEnquiries:\n \n\n\n\n\nCEPS PLC\nVivien Langford, Group Finance Director\n\n\n \n+44 (0) 1225 483030\n \n\n\n\n\nSPARK Advisory Partners Limited\nMark Brady/Jade Bayat\n\n\n \n+44 (0) 20 3368 3550\n\n\n\n\n \n\n","length":13009,"tagName":"div"}]