DOR Doriemus

 
TIDMTEX 
 
8 August 2012 
 
                            TEP EXCHANGE GROUP PLC 
 
                           ("TEP" or "the Company") 
 
                           Results of Court Hearing 
 
The directors are pleased to announce that at the Court Hearing which took 
place earlier today, the Company received Court approval for the Capital 
Reduction and, accordingly, the Capital Reduction will be effective as of 9 
August 2012. 
 
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. 
 
As announced on 20 June 2012, the Company intends pay an interim dividend of 
0.03p per Ordinary Share. The proposed timetable for the dividend will be 
announced shortly. 
 
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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