Earthport PLC Report and Accounts and Notice of AGM (4383J)

TIDMEPO

RNS Number : 4383J

Earthport PLC

04 December 2018

4 December 2018

Earthport plc

("Earthport" or "the Company")

Report and accounts

Notice of AGM

Earthport (AIM: EPO.L), the leading payment network for cross-border transactions, has today issued and posted to shareholders its Annual Report and Accounts for the year ended 30 June 2018, including a notice convening the Annual General Meeting ("AGM"). This document is available for viewing on the Company's website (www.earthport.com).

The AGM is to be held at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP at midday on Thursday 27 December 2018.

Registered shareholders and/or duly authorised corporate representatives or proxies intending to attend the AGM are advised to bring evidence of their shareholding or authorisation with them.

For further information, please contact:

Earthport Plc 020 7220 9700

Amanda Mesler, Chief Executive Officer

Alexander Filshie, Chief Financial Officer

Newgate 020 7653 9840

Bob Huxford / Ian Silvera / Imogen Humphreys

N+1 Singer (Nomad & 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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