Result of General Meeting

29 July 2010

Monitise plc ("the Company")

Result of General Meeting

Further to the announcement on 13 July 2010 concerning an equity fundraising, Monitise plc is pleased to announce that, at the General Meeting of the Company which took place earlier today, the resolutions put to shareholders, including those put forward to effect the fundraising of £32.4 million (gross), were duly passed.

The fundraising remains conditional upon admission of the new ordinary shares to trading on AIM. It is expected that admission and dealings in the new ordinary shares will occur at 8.00 a.m. on Friday 30 July 2010.

The Company will announce its preliminary results for the year ended 30 June 2010 on Wednesday 25 August 2010.

Enquiries:

Monitise plc Tel: 020 7947 4300

Tom Spurgeon, Finance Director & Company Secretary

Evolution Securities Limited Tel: 020 7071 4300

(NOMAD and Joint Broker)

Bobbie Hilliam / Chris Clarke

Piper Jaffray Tel: 020 3142 8700

(Joint Broker)

Jamie Adams

Financial Dynamics Tel: 020 7831 3113

Juliet Clarke

Haya Herbert-Burns

Erwan Gouraud