National Storage Mechanism | Additional information

CEPS PLC

(the "Company")

Result of AGM

At the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.

	Resolution	For (including discretionary)	% Votes	Against	% Votes	Total	% of ISC voted	Withheld*
1.	Receive and adopt the 2024 Annual Report and Accounts	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
2.	To re-appoint D E Johnson	6,319,502	99.8%	12,055	0.2%	6,331,557	30.2%	0
3.	To ratify the appointment of K J Allen and re-appoint him	6,347,740	99.8%	12,055	0.2%	6,359,795	30.3%	0
4.	To re-appoint Saffery LLP as auditor	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
5.	Authorise the Directors to agree the auditor's remuneration	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0
6.	To authorise the Directors to allot ordinary shares and relevant securities pursuant to Section 551 of the Companies Act 2006.	5,969,502	90.7%	612,055	9.3%	6,581,557	31.3%	0
7.	To authorise the Directors to disapply pre-emption rights **	5,969,502	90.7%	612,055	9.3%	6,581,557	31.3%	0
8.	To authorise the Directors to make market purchases**	6,569,502	99.8%	12,055	0.2%	6,581,557	31.3%	0

* A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" a resolution.

** Indicates special resolutions requiring a 75% majority.

The Directors of the Company accept responsibility for the content of this announcement.

Enquiries:

CEPS PLC

Vivien Langford, Group Finance Director

+44 (0) 1225 483030

SPARK Advisory Partners Limited

Mark Brady/Jade Bayat

+44 (0) 20 3368 3550