BILL.L Regulatory News (BILL)

NEWS RELEASE

Billing Services Group Limited

('BSG' or the 'Company')

AGM Statement

(December 8, 2015) San Antonio, Texas and London, England -- BSG, a leading provider of telecommunications clearing and financial settlement products, Wi-Fi data solutions and verification services, is pleased to report that all of the resolutions put before the shareholders at the Company's Annual General Meeting today were passed.

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Inquiries:

Billing Services Group Limited +1 210 949 7000

Norm Phipps

finnCap Limited +44 (0)20 7220 0500

Stuart Andrews/Scott Mathieson

BSG Media Relations +1 210 326 8992

Leslie Komet Ausburn

About BSG:

BSG has locations in San Antonio, Texas, USA and London, United Kingdom, and is traded on the London Stock Exchange (AIM: BILL). For more information on BSG, visit www.bsgclearing.com