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