Result of AGM

CEPS PLC                       

                                 RESULT OF AGM                                  

CEPS PLC ("CEPS" or the "Company"), 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
today and all resolutions were duly passed.

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

CEPS PLC
Peter Cook
Tel: [phone]

Dowgate Capital Advisers Limited
Tony Rawlinson / Aaron Smyth
Tel: [phone]