공시 • May 12
CEPS PLC, Annual General Meeting, Jun 15, 2026 CEPS PLC, Annual General Meeting, Jun 15, 2026. Location: 11 laura place, bath ba2 4bl, United Kingdom 공시 • Feb 11
CERTANIA Holding GmbH agreed to acquire ICA Group Ltd. from CEPS PLC (AIM:CEPS) for an enterprise value of £30.4 million. CERTANIA Holding GmbH agreed to acquire ICA Group Ltd. from CEPS PLC (AIM:CEPS) for an enterprise value of £30.4 million on February 11, 2026. The Total Consideration for the Disposal comprises an Upfront Payment and an Earn-Out Payment. The CEPS Consideration is included in the Upfront Payment, with CEPS receiving full consideration for 100% of its equity ownership in ICA upon Completion. CEPS will not participate in the Earn-Out Payment. Accordingly, the CEPS Consideration is fully de-risked upon Completion, as it does not include any contingent or performance-based elements. The CEPS Consideration is a total of £14 million receivable by the Company comprising £12.74 million due for 100% of CEPS' equity ownership in ICA and £1.27 million for the repayment of outstanding Loan Notes and interest thereon that will be received in full upon approval of the Disposal by shareholders. The Upfront Payment amounts to an enterprise value of £30.45 million on a debt free cash free basis, which represents approximately 10 times the FY25 unaudited adjusted EBITDA of ICA.
The Disposal is conditional on the consent of CEPS' shareholders at a general meeting of CEPS in respect of which irrevocable undertakings to vote in favour of the Disposal have been received from CEPS shareholders owning 54.41% of the CEPS shares. Of the net sale proceeds receivable by the Company upon Completion, it is proposed that £4.95 million will be used to repay all of the Company's existing external debt. The remaining Sale Proceeds will provide the Company with additional resources dedicated to advancing the strategic business drivers that CEPS uses as the foundation for delivering sustained long-term value for shareholders. 공시 • Dec 12
CEPS PLC Confirms Negotiations to Sell ICA Group Limited CEPS PLC (AIM:CEPS) notes recent press speculation and confirms that it is in negotiations with a third party regarding a possible disposal of one of its subsidiaries, ICA Group Limited. No agreement has been reached, and the Board emphasizes that there can be no certainty that any firm offer for ICA Group will be made, nor as to the terms on which any offer might be made. A further announcement will be made if and when appropriate. 공시 • May 30
CEPS PLC, Annual General Meeting, Jun 23, 2025 CEPS PLC, Annual General Meeting, Jun 23, 2025. Location: 11 laura place, ba2 4bl, bath United Kingdom 공시 • May 05
Ceps plc Appoints Harry Horner as Alternate Director Effective May 2, 2025 CEPS announced the appointment of Mr. Harry Horner as an Alternate Director to Executive Chairman, David Horner, with immediate effect. David Horner will remain in position as Executive Chairman and will continue his duties as an executive director and the Chairman of CEPS. Harry Horner is the son of David Horner and will attend certain Board meetings in the event of David's absence. Harry Horner will be unpaid for his role as Alternate Director. This appointment has been approved by the Board of Directors of the Company. Since 2020 Harry Horner has served as the Strategy & Insights Lead at cCarbon.info (a division of cKinetics), where he oversees the evolution of cCarbon.info's products, is the editor-in-chief for its insight reports, and helps guide the team into newer markets and opportunities. FromJanuary 2022 to date, Harry Horner was appointed aDirector of Idyll Company LDA. Idyll Company LDA is based in Portugal and is involved inrural hospitality and environmental regeneration. Between 2015 and 2018 Harry Horner was the European Content Manager at Climate Connect Technologies, based in India and the Netherlands and a Director of Chelverton Asset Management Holdings Limited from 2017 to 2024. Mr. Horner graduated from Oxford University in 2015 with an MA in History and Economics. Mr. Harry Roy Horner (aged 30):
Current Directorships: Idyll Company LDA (Portugal). Previous Directorships held in the past five years: Chelverton Asset Management Holdings Limited. 공시 • Jul 26
CEPS PLC Appoints Kevin John Allen as a Non-Executive Director and Chairman of the Audit Committee and Member of the Remuneration Committee CEPS PLC announced the appointment of Mr. Kevin John Allen as a Non-Executive Director of the Company and Chairman of the Audit Committee and member of the Remuneration Committee with immediate effect. Mr. Allen is a qualified accountant with over 30 years' experience working as a director in both public and private companies across a range of sectors. Mr. Allen currently serves as a director at Bovingdon Aviation Ltd, his family consultancy vehicle since 2017 (also previously from 2012 to 2015). He was also a director and chairman at Chelverton Growth Trust PLC ("CGT") between November 1994 and November 2023. CGT is currently in the process of undergoing a members' voluntary liquidation which commenced in November 2023. Mr. Allen was a director at Bakabo PLC from 2002 to 2010, director at Globalwave Group PLC from 2000 to 2002, Chief Financial Officer at Brockbank Group PLC from 1994 to 2000 and a similar role at Kellock Ventures Ltd. from 1991 to 1993. Mr. Allen graduated from Imperial College London in 1977 with a BSc(Eng) in Mechanical Engineering following which he was employed at PricewaterhouseCoopers, qualifying as a chartered accountant and admitted to the Institute of Chartered Accountants in England & Wales (ICAEW) in 1980. Mr. Allen is also a qualified commercial pilot having gained his Commercial Pilots Licence (CPL) in 2004 and remains active in the industry, most recently being employed as a pilot with Jet2.com between 2013 and 2020. Current Directorships: Bovingdon Aviation Limited; Previous Directorships held in the past five years: Chelverton Growth Trust PLC. 
