CEPS PLC (the "Company")
EGM Timetable
Further to the EGM Statement made on 5 February 2007 the EGM timetable has been
revised as follows:
2007
Date of EGM* 12 February at
12.00pm
Date of Warrantholders Meeting* 12 February at
12.30pm
Record Date for Share Consolidation 12 February at
5.30pm
Admission to trading on AIM of the New Ordinary Shares 13 February at
and Warrants 08.00am
CREST accounts credited 13 February
Despatch of share certificates and warrant certificates 19 February
* to be valid Forms of Proxy must be returned 48 hours prior to this time and
date