Notice of EGM

RNS Number:1728H
CES Software PLC
10 January 2005


Notice of EGM

CES Software Plc ("the Company") has sent to shareholders on the register as at
31 December 2004, notice of an Extraordinary General Meeting of the Company to
be held on Thursday 3 February 2005 at 10 am (UK time) at the offices of Osborne
Clarke, 6th Floor, One London Wall, London EC2Y 5EB ("the EGM").
Resolutions will be proposed at the EGM to authorise the directors of the
Company to issue shares on completion of the placing to raise up to #8 million
for the Company before expenses.

Copies of the circular to shareholders, incorporating the notice of EGM, may be
obtained for one month following the date of this announcement, without charge,
upon request to the Chief Financial Officer of the Company at CES Software plc,
175 Bloor Street East, South Tower, Suite 803, Toronto, Ontario M4W 3R8 or from
Osborne Clarke, One London Wall, London EC2X 5EB.

10 January 2005



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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