TVCH Tvc Hldgs

TIDMTVCH

RNS Number : 9389F

TVC Holdings PLC

30 May 2013

30 May 2013

TVC Holdings plc ("TVC" or the "Company")

Posting of Annual Report, Notice of Annual General Meeting, Notice of Extraordinary General Meeting and Circular

The Company has today posted its Annual Report for the year ended 31 March 2013 ("Annual Report") together with a notice of its Annual General Meeting ("AGM") to shareholders. The AGM has been convened to be held at 10.30 a.m. on Thursday, 27 June 2013 at The Clyde Court Hotel, Ballsbridge, Dublin 4, Ireland.

In addition, the Company has today posted a circular to shareholders convening an extraordinary general meeting ("EGM") to be held at 10.45 a.m. on Thursday, 27 June 2013 (or if later immediately following the conclusion or adjournment of the AGM).

The Company has convened the EGM for the purposes of seeking to renew its annual authority from shareholders under Section 215 of the Companies Act 1990 of Ireland to buy back up to 20,222,215 ordinary shares of the Company, representing up to a maximum of 20 per cent of its issued share capital. The Company has never bought back or redeemed any Ordinary Shares although it has had a buy back authority in place since July 2007. The circular posted today to shareholders sets out the background and reasons for this proposal, the authorities being sought from shareholders, and the action shareholders are required to take to facilitate implementation of this proposal.

Shareholders will also be asked to approve resolutions, on a poll vote, pursuant to a waiver of the requirements under Rule 9 and Rule 37(a) of the Irish Takeover Rules which has been granted by the Irish Takeover Panel in recent weeks and which is subject to such approval.

The forms of proxy for both the AGM and EGM which accompany the documentation sent today to shareholders should be returned to Capita Registrars no later than 48 hours before the respective meetings. The completion and return of a form of proxy will not prevent shareholders from attending and voting at the meetings in person if they wish to do so.

Copies of the Annual Report, Notice of AGM and the EGM circular posted to shareholders can also be found on the Company's website, www.tvc.com.

Contact Information:

TVC Holdings plc

Shane Reihill, Executive Chairman

John Tracey, Chief Executive Officer

Tel: +353 1 205 7700

Davy

John Frain

Tel: +353 1 679 6363

Murray Consultants

Pauline McAlester

Tel: +353 1 498 0300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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