DOR Doriemus

                                                                    4 July 2013

                            TEP Exchange Group PLC

                           ("TEP" or "the Company")

                       Result of Annual General Meeting

The Company announces that at the Annual General Meeting held earlier today,
all resolutions were duly passed.

Further enquiries:

TEP Exchange Group plc
David Roxburgh                                               00 353 87 2431 665
Donald Strang                                                     020 7440 0640

Sanlam Securities UK Limited
Simon Clements/Virginia Bull                                      020 7628 2200