Result of Annual General Meeting

NEOVIA Financial Plc

Result of Annual General Meeting

Thursday 29 April 2010 - NEOVIA Financial Plc (NEO.L), the leading alternative payments business, announces that at the Company's Annual General Meeting ("AGM") held earlier today, all of the resolutions proposed, as set out in the Notice of the AGM, were duly passed.

For further information contact:

Andrew Gilchrist + 44 (0) 1624 698 713

VP Communications, NEOVIA Financial Plc

Email: [email protected]

Citigate Dewe Rogerson + 44 (0) 207 638 9571

George Cazenove / Seb Hoyle

Daniel Stewart & Co Plc + 44 (0) 207 776 6550

Paul Shackleton

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About NEOVIA Financial

Trusted by consumers and businesses in over 170 countries to move and manage billions of dollars each year, NEOVIA Financial Plc is a leading alternative payments business. Through the NEOVIA Payment Network, merchants use the NETBANX processing merchant service to simplify how they accept and settle card, direct-from-bank, and cash payments, and the NETELLER payment account to increase margins, capture new customers and increase customer lifetime values. Being independent has allowed the company to support tens-of-thousands of retailers and merchants in many geographies and across multiple industries.

NEOVIA Financial Plc is quoted on the London Stock Exchange's AIM, with a ticker symbol of NEO. Subsidiary company NETELLER (UK) Ltd is authorised by the Financial Services Authority (FSA) to operate as a regulated e-money issuer. For more information about NEOVIA Financial visit www.neovia.com or subscribe at www.neovia.com/feeds/.