Result of AGM

1 June 2010

                                   CEPS PLC                                    

                           ("CEPS" or the "Company")                           

                                 Result of AGM                                 

CEPS, the AIM quoted diverse industrial services company focused on the
aggregation of smaller profitable companies with entrepreneurial drive and
strong management, held its Annual General Meeting on 28th May, 2010 and all
resolutions were duly passed.

For further information please visit the Company's website, www.cepsplc.com, or
contact:

Peter Cook           CEPS PLC                                    07788 752 560
                                                                              
Antony Legge         Astaire Securities plc (Nominated           020 7448 4400
                     Adviser)