Result of EGM

CEPS PLC                                    

                   RESULT OF EXTRAORDINARY GENERAL MEETINGS                    

Further to the announcement made on 5 February 2007, the Board are pleased to
announce that they have satisfied themselves that there will be no material
adverse change to the trading of Sunline Direct Mail Limited ("Sunline") in
connection with the change to general market terms upon which a delivery
partner of Sunline proposes to undertake future business. Accordingly, the
Board were confident to proceed with the adjourned Extraordinary General
Meetings of Ordinary Shareholders and Warrantholders which were held earlier
today. Shareholders and Warrantholders approved all resolutions.

Dealings in the new ordinary shares and the existing ordinary shares in their
consolidated form and the warrants are expected to commence on 13 February
2007.

Richard Organ, Chairman, commented:

"The Board are delighted to have successfully concluded the acquisition of
Sunline and established the CEPS's strategy of investing in cash generative and
profitable businesses.

We are also pleased to confirm that Sunline has now become a Xerox Global
Services UK Tier 1 supplier."

ISIN - ordinary shares GB00B1L5NM36

ISIN - warrants GB00B00L7Z65

Contact Details:

CEPS PLC

Peter Cook

Non-executive Director

Tel: [phone]

City Financial Associates Limited

Ross Andrews

Director

Tel: [phone]