Result of AGM

CEPS PLC ("CEPS" OR THE "COMPANY")                       

                                 RESULT OF AGM                                  

CEPS PLC, the AIM quoted investment company acquiring majority stakes in
stable, profitable and steadily growing entrepreneurial companies, held its
annual general meeting today and all resolutions were duly passed.

For further information contact:

Peter Cook      Group Managing       CEPS PLC                     07788 752560 
                Director                                                       
                                                                               
Jim McGeever    Director             Dowgate Capital Advisers Ltd 020 7492 4777
                                                                               
Aaron Smyth     Assistant Director   Dowgate Capital Advisers Ltd 020 7492 4777
                                                                               
Neil Badger     Director             Dowgate Capital Stockbrokers 012 9351 7744
                                     Ltd