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 5^th December 2017, all resolutions were duly passed.

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