Result of AGM

2 December 2016

Earthport plc

("Earthport" or the "Company")

Result of Annual General Meeting

Earthport (AIM:EPO.L), the leading payment network for cross-border transactions, announces the result of the Company's Annual General Meeting held at 9.30am on 2nd December 2016, at which 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 / Helena Bogle

Panmure Gordon (Nominated Adviser and Joint Broker) 020 7886 2500

Dominic Morley / Fabien Holler / Charles Leigh-Pemberton

N+1 Singer (Joint Broker) 020 7496 3000

Mark Taylor / James White

Shore Capital (Joint Broker) 020 7408 4090

Bidhi Bhoma/ Toby Gibbs