Result of AGM

17 October 2013

Monitise plc

(the "Company")

Result of Annual General Meeting

The Board of Monitise plc (LSE:MONI.L) announces that at the Annual General Meeting held today, Thursday 17 October 2013, all the resolutions set out in the previously published Notice of Annual General Meeting were duly passed.

About Monitise

Monitise (LSE: MONI) is a world leader in Mobile Money - banking, paying and buying with a mobile device. Leading banks, payments companies, retailers and mobile networks utilise Monitise's technology platforms and services to securely connect people with their money. 

Already 24 million consumers benefit from our patented technology to 'bank anywhere', 'pay anyone' and 'buy anything', accounting for $50bn of payments, purchases and transfers annually. More information is available at www.monitise.com.

Contacts:

Monitise Group Tel: 020 3657 0900

Tom Spurgeon, Company Secretary

Haya Herbert-Burns, Investor Relations

Canaccord Genuity Limited Tel: 020 7523 8000

Simon Bridges

Cameron Duncan

FTI Consulting Tel: 020 7831 3113

Charles Palmer

Jon Snowball