Result of AGM

5 December 2017

Earthport plc

("Earthport" or the "Company")

Result of Annual General Meeting

Earthport (AIM: EPO), the leading payment network for cross-border transactions, announces the result of the Company's Annual General Meeting held at 9.30am on 5th December 2017, all resolutions were duly passed.

Earthport Plc 020 7220 9700

Hank Uberoi, Chief Executive Officer

Simon Adamiyatt, Chief Financial Officer

Newgate 020 7653 9848

Bob Huxford/James Ash

N+1 Singer (Joint Broker) 020 7496 3000

Mark Taylor/James White

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs/Stephane Auton