Result of General Meeting

Summary by AI ^BETAClose X

CEPS PLC announced that shareholders overwhelmingly approved the proposed disposal of ICA Group Limited at a General Meeting, with 99.92% of proxy votes in favour. This significant shareholder backing for the disposal is a key development, and the company will provide a further update once all remaining conditions are met and the transaction is completed.

Disclaimer*

CEPS PLC

02 March 2026

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

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