DOR Doriemus

 
TIDMTEX 
 
15 March 2013 
 
                            TEP Exchange Group PLC 
 
                           ("TEP" or "the Company") 
 
                           Result of General Meeting 
 
The Company announces that at the General Meeting, held earlier today, all 
resolutions were duly passed. 
 
Accordingly the 630,000,000 new Ordinary Shares in relation to the exercise of 
warrants will be admitted to trading on AIM on 18 March 2013 and the 
1,479,999,999 new Ordinary Shares in relation to the subscription will be 
admitted to trading on AIM on 25 March 2013. 
 
In addition the timetable for the interim dividend of 0.02p per Ordinary Share 
is as follows: 
 
Ex-dividend date:                       20 March 2013 
 
Record date:                            22 March 2013 
 
Payment date:                           12 April 2013 
 
Accordingly, the interim dividend will be paid out to the Ordinary Shares in 
issue following the Warrant Exercise but before the Subscription. 
 
For further information please contact: 
 
TEP Exchange Group plc 
 
David Roxburgh                                                00 353 87 2431665 
 
Merchant Securities Limited 
 
Simon Clements/Virginia Bull                                      020 7628 2200 
 
 
 
END 
 

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