Ceps PlcLSE: CEPS

Result of Annual General Meeting

· Issued by Ceps Plc

15 June 2026

CEPS PLC

 (the "Company")

Result of Annual General Meeting

At the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed, by the requisite majority, on a show of hands.

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/Dillon Wall

+44 (0) 20 3368 3550/3551

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