DOR Doriemus

 
TIDMTEX 
 
13 July 2012 
 
                            TEP EXCHANGE GROUP PLC 
 
                           ("TEP" or "the Company") 
 
                  Results of AGM and GM and Capital Reduction 
 
The directors are pleased to announce that at the Annual General Meeting and 
General Meeting held earlier today, all resolutions proposed were duly passed. 
 
The circular to shareholders dated 20 June 2012 (the "Circular") contained 
details of a conditional capital reduction by way of cancellation of its 
Deferred Shares and cancellation of its share premium account in order to 
effect dividend payments to members. 
 
The Capital Reduction remains subject to Court Order approval. The original 
timetable announced on 20 June 2012 envisaged that the First Directions Hearing 
would be on 16 July 2012. This hearing, however, has been delayed until 26 July 
2012 Accordingly the revised timetable for the Capital Reduction is as follows: 
 
First Directions Hearing                                           26 July 2012 
 
Court Hearing to confirm the Capital                              8 August 2012 
Reduction 
 
Effective Date for the Capital                                    9 August 2012 
Reduction 
 
Following Court approval, the Company intends pay an interim dividend of 0.03p 
per Ordinary Share in due course. 
 
Definitions used in this announcement shall have the same meaning as given in 
the Circular. 
 
Further enquiries: 
 
TEP Exchange Group plc 
 
David Roxburgh                                               00 353 87 2431 665 
 
Merchant Securities Limited 
 
Simon Clements/Virginia Bull                                      020 7628 2200 
 
 
 
END 
 

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