DOR Doriemus

    26 June 2007

                            TEP Exchange Group Plc                             

                           ("TEP" or "the Company")                            

                                 Result of AGM                                 

The Company announces that all the resolutions proposed at the Annual General
Meeting held earlier today were duly passed.

For enquiries:

TEP Exchange Group PLC                                                       
                                                                             
George Kynoch                          07860 743425                          
                                                                             
John East & Partners Limited                                                 
                                                                             
John East/Bidhi Bhoma                  020 7628 2200                         



END

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