Notice of EGM

RNS Number:7862G
CES Software PLC
23 December 2004



23 December 2004
FOR IMMEDIATE RELEASE

                CES Software Plc (the "Company") - Notice of EGM

The Company has today sent to its shareholders on the register as at 22 December
2004, notice of an Extraordinary General Meeting of the Company to be held on
Wednesday 26 January 2005 at 2.00pm (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 make certain amendments to the
Company's share option plan, increase the Company's authorised share capital and
to change the name of the Company to "FUN Technologies plc".

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.



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

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