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Result of AGM

5 Dec 2017 11:48

RNS Number : 4429Y

Earthport PLC

05 December 2017

5 December 2017

Earthport plc

("Earthport" or the "Company")

Result of Annual General Meeting

Earthport (AIM: EPO), the leading payment network for cross-border transactions, announces the result of the Company's Annual General Meeting held at 9.30am on 5th December 2017, all resolutions were duly passed.

For further information, please contact:

Earthport Plc 020 7220 9700

Hank Uberoi, Chief Executive Officer

Simon Adamiyatt, Chief Financial Officer

Newgate 020 7653 9848

Bob Huxford/James Ash

N+1 Singer (Joint Broker) 020 7496 3000

Mark Taylor/James White

Shore Capital (Joint Broker) 020 7408 4090

Toby Gibbs/Stephane Auton

This information is provided by RNS

The company news service from the London Stock Exchange

END

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Date		Source	Headline
5th Jun 2019	4:26 pm	RNS	Total Voting Rights
31st May 2019	7:39 am	RNS	TR-1: Notification of major holdings
28th May 2019	5:24 pm	RNS	TR-1: Notification of major holdings
28th May 2019	11:53 am	RNS	TR-1: Notification of major holdings
28th May 2019	8:56 am	RNS	TR-1: Notification of major holdings
23rd May 2019	12:55 pm	RNS	TR-1: Notification of major holdings
20th May 2019	7:00 am	RNS	Compulsory Acquisition
17th May 2019	10:40 am	RNS	Appointment of Directors
15th May 2019	7:00 am	RNS	Block Listing Admission
14th May 2019	9:07 am	RNS	Form 8.5 (EPT/RI) Earthport Plc
13th May 2019	9:42 am	RNS	Form 8.5 (EPT/RI) Earthport Plc
10th May 2019	9:00 am	RNS	Form 8.5 (EPT/RI) Earthport Plc
9th May 2019	7:00 am	RNS	Recommended cash offer for Earthport PLC
8th May 2019	5:30 pm	RNS	Earthport
8th May 2019	10:18 am	RNS	Form 8.5 (EPT/RI) Earthport Plc
8th May 2019	7:59 am	RNS	TR-1: Notification of major holdings
2nd May 2019	3:30 pm	RNS	Form 8.3 - EPO LN
2nd May 2019	1:30 pm	BUS	Form 8.3 - EARTHPORT PLC
2nd May 2019	12:36 pm	RNS	Form 8.3 - Earthport PLC
2nd May 2019	11:53 am	GNW	Form 8.5 (EPT/RI) - Earthport
2nd May 2019	10:02 am	RNS	Form 8.5 (EPT/RI) Earthport plc
1st May 2019	3:59 pm	RNS	Rule 2.9 Announcement
1st May 2019	12:25 pm	BUS	Form 8.3 - EARTHPORT PLC
1st May 2019	11:31 am	RNS	Form 8.5 (EPT/RI)
1st May 2019	8:50 am	RNS	TR-1: Notification of major holdings
1st May 2019	8:31 am	RNS	Form 8.5 (EPT/RI) Earthport
1st May 2019	7:00 am	RNS	Unconditional as to Acceptances
30th Apr 2019	6:19 pm	BUS	Form 8.3 - EARTHPORT PLC
30th Apr 2019	5:06 pm	RNS	TR-1: Notification of major holdings
30th Apr 2019	4:40 pm	RNS	Form 8.3 -Earthport PLC
30th Apr 2019	3:20 pm	BUS	Form 8.3 - Earthport plc
30th Apr 2019	3:09 pm	BUS	Form 8.3 - Earthport plc
30th Apr 2019	10:40 am	RNS	Form 8.5 (EPT/RI) Earthport Plc
30th Apr 2019	10:29 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2019	4:24 pm	RNS	Form 8.5 (EPT/RI) - Amendment
29th Apr 2019	3:20 pm	BUS	Form 8.3 - Earthport plc
29th Apr 2019	2:28 pm	BUS	Form 8.3 - Earthport plc
29th Apr 2019	12:28 pm	RNS	TR-1: Notification of major holdings
29th Apr 2019	12:00 pm	BUS	Form 8.3 - EARTHPORT PLC
29th Apr 2019	11:25 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2019	10:15 am	RNS	Form 8.5 (EPT/RI) Earthport
29th Apr 2019	9:47 am	RNS	Form 8.3 - Earthport PLC
29th Apr 2019	9:26 am	RNS	Form 8.3 - [EARTHPORT PLC]
29th Apr 2019	7:00 am	RNS	Form 8.3 - Earthport plc
26th Apr 2019	3:40 pm	RNS	Form 8.5 (EPT/RI) - Amendment
26th Apr 2019	3:20 pm	BUS	Form 8.3 - Earthport plc
26th Apr 2019	3:00 pm	BUS	Form 8.3 - Earthport PLC
26th Apr 2019	1:15 pm	RNS	Form 8.3 - Earthport PLC
26th Apr 2019	1:08 pm	BUS	Form 8.3 - EARTHPORT PLC
26th Apr 2019	11:36 am	RNS	Form 8.5 (EPT/RI)

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