DOR Doriemus

TIDMTEX

RNS Number : 4582R

TEP Exchange Group PLC

03 November 2011

3 November 2011

TEP Exchange Group PLC

("TEP" or "the Company")

Result of AGM

The Company announces that at its annual general meeting, held earlier today, all resolutions were duly passed, which included the resolution to effect a capital reorganisation on the following basis;

(i) each of the issued deferred shares of 0.99p in the capital of the Company will be sub-divided into 990 new deferred shares of 0.001p ("New Deferred Shares") each: and

(ii) each of the existing ordinary shares of 0.01p will be subdivided and re-designated into one new ordinary share of 0.001p each ("New Ordinary Shares") and nine New Deferred Shares.

Following the capital reorganisation and the subscription as announced on 3 October 2011, the Company will have 849,999,999 New Ordinary Shares of 0.001p each in issue.

Trading in the New Ordinary Shares is expected to commence on 4 November 2011.

For further information please contact:

 
 TEP Exchange Group plc 
 David Roxburgh                 00 353 1 260 7746 
 
 Merchant Securities Limited 
 John East/Simon Clements           020 7628 2200 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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