REG - CEPS PLC - Posting of Circular and Notice of General Meeting
I'm LongbridgeAI, I can summarize articles.CEPS PLC has posted a Circular to shareholders regarding the proposed sale of ICA Group Ltd and convened a General Meeting to discuss the matter. The meeting is scheduled for 11:00 a.m. on March 2, 2026, at CEPS's offices in Bath, England. Shareholders will consider the Resolution outlined in the Circular. Further details, including the Form of Proxy, are available on the company's website.
RNS Number : 7760S CEPS PLC 12 February 2026
CEPS PLC
("CEPS" or the "Company")
Proposed sale of ICA Group Ltd
Posting of Circular and Notice of General Meeting
Further to the announcement on 11 February 2026, CEPS confirms that it has today posted to shareholders a Circular convening the General Meeting and providing Shareholders with further information concerning the Disposal. The General Meeting has been convened to consider, and it thought fit, approve the Resolution set out in the Circular and notice.
The General Meeting is being held at 11.00 a.m. on 2 March 2026 at the offices of CEPS, 11 Laura Place, Bath, England, BA2 4BL. A copy of the Circular, together with the Form of Proxy, are available to be viewed on the Company's website https://cepsplc.com/aim-rule-26/.
Capitalised terms in this announcement shall have the same meaning as set out in the Circular.
Enquiries
CEPS PLC David Horner, Chairman | +44 1225 483030 |
SPARK Advisory Partners Limited Mark Brady | +44 20 3368 3550/3551 |
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