EPO Earthport Plc

TIDMEPO

RNS Number : 3258Z

Earthport PLC

14 March 2017

14 March 2017

Earthport PLC

("Earthport")

Posting of Notice of General Meeting

Earthport (AIM: EPO.L), the leading network for cross-border payments, announces that a notice convening a general meeting of the Company at 8:30a.m. on 5 April 2017 at the offices of Bird and Bird LLP, 12 New Fetter Lane, London, EC4A 1JP has been posted to Shareholders.

The General Meeting has been convened in compliance with Section 656 of the Companies Act 2006, which requires that a public company must convene a general meeting when its net assets are half or less of its called-up share capital.

Although the Board does not consider it necessary to propose any resolutions in relation to this matter at this time, the Board welcomes the opportunity for open dialogue with shareholders at the General Meeting on this matter. A copy of the notice convening the General Meeting is available on the Company's website www.earthport.com.

For further information, please contact:

 
 Earthport plc                                        020 7220 9700 
 Hank Uberoi, Chief Executive Officer 
 Simon Adamiyatt, Chief Financial Officer 
 
 
   Newgate Communications                               020 7653 9848 
 Bob Huxford / James Ash / James Browne 
 
 
   N+1 Singer (Nominated Adviser and Joint Broker)      020 7496 3000 
 Mark Taylor / James White 
 
 Shore Capital (Joint Broker)                         020 7408 4090 
 Bidhi Bhoma / Toby Gibbs 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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March 14, 2017 03:01 ET (07:01 GMT)

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