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Pin to quick picksCeps Regulatory News (CEPS)

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Result of AGM & GM

10 Jun 2013 13:40

RNS Number : 6792G
CEPS PLC
10 June 2013
 



10 June 2013

CEPS PLC

 ("CEPS" or the "Company")

 

Result of AGM & GM

 

At the AGM and GM of the Company, both of which were held earlier today, all resolutions were duly passed.

 

Pursuant to the resolutions passed at today's GM and as detailed in the circular sent to shareholders on 8 May 2013, with effect from 8:00 a.m. on 11 June 2013, the Company's share capital will comprise 5,407,155 ordinary shares of 10 pence each under the ISIN GB00B86TNX04.

 

 

 

 

Enquiries

 

CEPS PLC

Peter Cook, Group MD

 

+44 1225 483030

 

Cairn Financial Advisers LLP

Tony Rawlinson / Avi Robinson

 

+44 20 7148 7900

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCBDGDLCXBBGXG
Date   Source Headline
30th Jun 200510:40 amRNSChange of Name
10th Jun 20053:26 pmRNSAGM Statement
16th May 20057:00 amRNSFinal Results
10th May 20055:11 pmRNSHolding(s) in Company
8th Apr 20058:41 amRNSIssue of Equity
8th Apr 20058:39 amRNSHolding(s) in Company
24th Mar 200512:08 pmRNSIssue of Equity
22nd Feb 20056:19 pmRNSIssue of Equity
17th Feb 20055:57 pmRNSHolding(s) in Company
14th Feb 20055:13 pmRNSHolding(s) in Company
4th Feb 20052:47 pmRNSHolding(s) in Company
2nd Feb 20059:52 amRNSHolding(s) in Company
31st Jan 20057:07 amRNSDirector Shareholding
31st Jan 20057:00 amRNSDirector Shareholding
31st Jan 20057:00 amRNSDirector Shareholding
27th Jan 20056:06 pmRNSFurther re Placing
25th Jan 20057:00 amRNSAcquisition
5th Jan 20054:37 pmRNSIssue of Equity

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