REG - CEPS PLC - Posting of Circular and Notice of General Meeting

RNS Number : 7760S CEPS PLC 12 February 2026 CEPS PLC("CEPS" or the "Company")Proposed sale of ICA Group LtdPosting of Circular and Notice of General MeetingFurther 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.EnquiriesCEPS PLCDavid Horner, Chairman+44 1225 483030 SPARK Advisory Partners LimitedMark Brady+44 20 3368 3550/3551This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END NOGZZGMZLZKGVZG