Ceps Regulatory News (CEPS)

Resolution

For (including

discretionary)

%

Against

%

Total

% of ISC voted

Withheld*

1.

Receive and adopt the 2023 Annual Report and Accounts

5,715,295

27.22

12,055

0.06

5,727,350

27.27

1,675

2.

To re-appoint V E Langford

5,513,295

26.25

12,055

0.05

5,525,350

26.31

Nil

3.

To re-appoint Cooper Parry Group Limited as auditor

5,716,970

27.22

12,055

0.06

5,729,025

27.28

Nil

4.

Authorise the Directors to agree the auditor's remuneration

5,716,970

27.22

12,055

0.06

5,729,025

27.28

Nil

5.

To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.

5,716,970

27.22

12,055

0.06

5,729,025

27.28

Nil

6.

To authorise the Directors to disapply pre-emption rights **

5,715,295

27.22

12,055

0.06

5,727,350

27.27

1,675

7.

To authorise the Directors to make market purchases**

5,716,970

27.22

12,055

0.06

5,729,025

27.28

Nil

CEPS PLC

Vivien Langford, Group Finance Director

+44 1225 483030

Cairn Financial Advisers LLP

James Caithie / Sandy Jamieson /

Emily Staples

+44 20 7213 0880