Result of General Meeting

Mi-Pay Group plc

(the "Company")

Result of General Meeting

Mi-Pay Group plc is pleased to announce that, at the general meeting held earlier today, all resolutions were passed.

As a result, the placing of 7,608,696 new ordinary shares of 10p each (the 'Placing Shares') to raise £1.75 million, referred to in the announcement dated 18 February 2015, is now conditional only on admission of the Placing Shares to trading on AIM, which is expected to take place on 9 March 2015.

Following Admission, the Company's issued share capital will consist of 41,593,229 ordinary shares of 10p each. There are no ordinary shares held in treasury. Therefore, in accordance with the FCA's Disclosure and Transparency Rule 5.6.1, the Company confirms that following admission, the total number of voting rights in the Company will be 41,593,229.

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