AGM Statement

Dinkie Heel PLC
10 June 2005

                        Dinkie Heel plc (the 'Company')

                                Result of AGM



The Board of the Company announces that all resolutions proposed to the
shareholders at the AGM of the Company held today were passed.  These included a
resolution to change the name of the Company to CEPS PLC, which will take place
with immediate effect.


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