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15 Mar 2013 11:32
TEP EXCHANGE GROUP PLC - Result of General MeetingTEP EXCHANGE GROUP PLC - Result of General Meeting
PR Newswire
London, March 15
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, allresolutions were duly passed.
Accordingly the 630,000,000 new Ordinary Shares in relation to the exercise ofwarrants will be admitted to trading on AIM on 18 March 2013 and the1,479,999,999 new Ordinary Shares in relation to the subscription will beadmitted to trading on AIM on 25 March 2013.
In addition the timetable for the interim dividend of 0.02p per Ordinary Shareis as follows: Ex-dividend date: 20 March 2013 Record date: 22 March 2013 Payment date: 12 April 2013Accordingly, the interim dividend will be paid out to the Ordinary Shares inissue 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
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