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Result of AGM

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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.

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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.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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