Result of AGM

12th Dec 2008 12:12



12 December 2008

Earthport plc ("Earthport" or the "Company")

Result of AGM

Earthport, the global payments utility, is pleased to announce that at the Company's Annual General Meeting held earlier today, all resolutions were duly passed.

- Ends -

For further details, please contact:

Earthport plc Mike Harrison, Executive Chairman James Bergman, Chief Executive Officer	+44 (0)20 7220 9700
Cenkos Securities plc Nicholas Wells / Elizabeth Bowman Andy Roberts	+44 (0)20 7397 8900
Financial Dynamics Jonathon Brill / Alex Beagley / Laura Proudlock	+44 (0)20 7831 3113

ENDRAGBDBDDGBBGGID

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