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AGM Statement

10 Jun 2005 15:26

Dinkie Heel PLC10 June 2005 Dinkie Heel plc (the "Company") Result of AGM The Board of the Company announces that all resolutions proposed to theshareholders at the AGM of the Company held today were passed. These included aresolution to change the name of the Company to CEPS PLC, which will take placewith immediate effect. This information is provided by RNS The company news service from the London Stock Exchange

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