EGM Timetable

7 Feb 2007 09:50

CEPS PLC (the "Company") EGM Timetable Further to the EGM Statement made on 5 February 2007 the EGM timetable has beenrevised 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 atand 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