Result of EGM

RNS Number:8496H
CES Software PLC
26 January 2005


CES Software plc
January 26, 2005

CES Software changes name to FUN Technologies, and announces meeting results

LONDON, England - CES Software plc (the "Company") announces that each of the
resolutions proposed at the Company's extraordinary general meeting (EGM) held
earlier today have been approved, including a resolution to approve the change
of the Company's name to "FUN Technologies plc".

Lorne Abony, CEO, explained that the name "FUN Technologies" was chosen because
it encompasses the Company's overall corporate philosophy, and its goal of
facilitating fun, efficient, high-quality gaming and betting experiences for its
customers. The Company's new identity will incorporate a new logo-representative
of the new name and the "person-to-person" nature of the organization's products
and services-as well as a new website, www.funtechnologies.com.

Effective Wednesday February 2, 2005, shares in the Company will be quoted on
the Alternative Investment Market (AIM) of the London Stock Exchange under the
symbol "FUN".

Other resolutions passed at the EGM related to the Company's share option plan,
and an increase in the Company's authorized share capital.

For more information, contact:

Lorne Abony, CEO
Tel: [phone]

Alex Mackey, Catullus Consulting
Tel: [phone]




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

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