Mi-Pay Group PLC Result of AGM (1548F)
May 15 2017 - 8:05AM
UK Regulatory
TIDMMPAY
RNS Number : 1548F
Mi-Pay Group PLC
15 May 2017
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014. Upon the
publication of this announcement via Regulatory Information
Service, this inside information is now considered to be in the
public domain
15 May 2017
Mi-Pay Group plc
('Mi-Pay', the 'Group', or the 'Company')
Result of General Meeting
Mi-Pay Group plc (AIM: MAPY), the leading provider of mobile
payment solutions to Tier 1 Mobile Network Operators and Mobile
Virtual Network Operators, is pleased to announce that, at the
annual general meeting held earlier today, all resolutions were
passed except the resolution regarding the reappointment of Mike
Stone, which, as announced earlier today, was not proposed
following his resignation.
For further information please contact:
Mi-Pay Group IFC Advisory Zeus Capital
plc
Tel: +44 207 Tel: +44 203 053 Tel +44 161 831
112 2129 8671 1512
Seamus Keating, Graham Herring Nick Cowles
Chairman
John Beale, CFO Tim Metcalfe Jamie Peel
Heather Armstrong
About Mi-Pay Group
Founded in 2003, Mi-Pay Group delivers fully outsourced online
and related payment solutions to digital ecommerce clients,
primarily in the mobile sector. Its product offering provides the
infrastructure to enable pre-paid mobile devices to be topped up
via a variety of channels such as websites, mobile applications and
social media applications and customers include Mobile Network
Operators (MNOs) and Mobile Virtual Network Operators (MNVOs).
Mi-Pay sells, integrates and operates its products and solutions on
a global basis. For further information, please visit
www.Mi-Pay.com or contact details as shown above.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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