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Result of AGM

22 Dec 2009 12:23

22 December 2009 TEP Exchange Group plc ("the Company") Result of AGM

The Company announces that at its annual general meeting, held earlier today, all resolutions were duly passed.

For further information please contact:

TEP Exchange Group plc David Roxburgh 00 353 1 260 7746 Merchant John East Securities Limited John East/Simon Clements 020 7628 2200

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