EGM Statement

CEPS PLC                                    

                 Adjournment of Extraordinary General Meetings                 

The Board of CEPS announces this morning that the Extraordinary General
Meetings of Ordinary Shareholders and Warrantholders is adjourned until 1pm and
1.30 pm today respectively.

The Board further announces that the adjournment is to allow clarification of a
change to general market terms upon which a delivery partner of Sunline Direct
Mail Limited proposes to undertake business in the direct mail sector.