TIDMTVCH

RNS Number : 0273I

TVC Holdings PLC

27 June 2013

TVC Holdings plc

27 June 2013

TVC Holdings plc

Results of Annual General Meeting

and Extraordinary General Meeting

At the Annual General Meeting and the Extraordinary General Meeting of TVC Holdings plc ("TVC" or the "Company") both held on Thursday, 27 June 2013 all of the resolutions considered and voted upon by the shareholders were approved. The full text of each resolution was included in the notices of the meetings circulated to shareholders.

Following the approval of the resolutions at the Annual General Meeting, the special dividend of EUR0.495 per ordinary share, for which all shareholders voted in favour, will be paid in cash on 25 September 2013 to shareholders on the share register of the Company at the close of business on 13 September 2013.

Resolutions 3 and 4 of the Extraordinary General Meeting were passed on a poll. The votes cast in respect of each such resolution on such poll (whether by proxy received prior to the meeting or in person at the meeting) are set out below.

 
                Resolution                   Votes For    Votes Against   Votes Withheld 
------------------------------------------  -----------  --------------  --------------- 
 3. To approve, for the purpose of 
  rule 37 of the Irish Takeover Rules, 
  the percentage increase in the interest 
  of the Concert Parties in the Company's 
  ordinary shares potentially arising 
  pursuant to market purchases by TVC 
  of its own shares                          35,174,827       1,164,606        3,395,056 
------------------------------------------  -----------  --------------  --------------- 
 4. To approve, for the purpose of 
  rule 9 of the Irish Takeover Rules, 
  the percentage increase in the interest 
  of the Concert Parties in the Company's 
  ordinary shares potentially arising 
  pursuant to the exercise of Options        43,048,959       1,164,606       24,778,270 
------------------------------------------  -----------  --------------  ---------------

Assuming (i) the Company implements the authority granted by the Extraordinary General Meeting resolutions in full and (ii) that none of the members of the Concert Parties participate in the share buyback or otherwise dispose of any Ordinary Shares, the maximum potential aggregate holding which the Shane Reihill Concert Party can hold is 27,728,270 Ordinary Shares, representing 34.3% of the Issued Share Capital and which the TVC Concert Party can hold is 35,552,453, representing 44.0% of the Issued Share Capital. Furthermore assuming (i) the Company implements the authority granted by the EGM resolutions in full, (ii) that none of the members of the Concert Parties participate in the share buyback or otherwise dispose of any Ordinary Shares and (iii) all of the options granted under the Share Option Scheme are exercised, the maximum potential aggregate holding which the Shane Reihill Concert Party can hold is 29,097,318 Ordinary Shares, representing 34.9% of the Issued Share Capital and which the TVC Concert Party can hold is 37,611,501, representing 45.1% of the Issued Share Capital.

   Ends.                                                                Thursday, 27 June 2013

For reference:

TVC Holdings plc

Shane Reihill, Executive Chairman

John Tracey, Chief Executive Officer

Tel: +353-1-2057700

Murray Consultants

Pauline McAlester

Tel: +353-1-4980300

Davy

John Frain

Tel: +353-1-6796363

This information is provided by RNS

The company news service from the London Stock Exchange

END

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