The Board of Directors of ManagePay would like to announce that the shareholders of the Company had approved all the resolutions set out in the Notice of the 2nd AGM dated 4 May 2012 at the 2nd AGM of the Company held on 28 May 2012.
The shareholders of the Company had also approved the resolutions set out in the Notice of EGM dated 4 May 2012 at the EGM held immediately following the conclusion of the 2nd AGM.

This announcement is dated 28 May 2012.