Result of Annual General Meeting

Summary by AI ^BETAClose X

CEPS PLC announced that all resolutions were duly passed by the requisite majority at its Annual General Meeting held on June 15, 2026. This outcome indicates shareholder approval for the company's proposals and governance, which is generally viewed positively by the market.

Disclaimer*

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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