47fc5867-85f1-48a0-af91-186a54fc4d9a.pdf

3 June 2016

MoneySwap plc

("MoneySwap" or the "Company")

Result of AGM

MoneySwap (AIM: SWAP), the provider of payment solutions to online and point of sale merchants licensed for UnionPay in the UK and the provider for UnionPay MoneyExpress service enabling overseas persons to send funds directly to UnionPay cardholders in China, announces that at the Company's annual general meeting, held earlier today, all resolutions were duly passed.

- Ends-

For further information, please contact:

MoneySwap Plc

Allenby Capital Limited

MoneySwap Plc

Non-Executive Chairman

Nominated Adviser

Financial PR

Craig Niven

Nick Naylor James Reeve

Fiona Fenn Smith

+44 7767 497400

+44 20 3328 5656

+44 7712 101922

About MoneySwap (www.moneyswap.com)

MoneySwap provides payment solutions and gateways to merchants, which allow both online and point of sale transactions to be settled using UnionPay cards in the UK. In addition, UnionPay has licensed MoneySwap for its MoneyExpress service, which enables overseas persons to send funds directly to UnionPay cardholders in China. The Company also offers an online peer-to-peer platform for currency exchange and payments. The Company's shares are traded on the London Stock Exchange's AIM market (AIM: SWAP). More information can be found at www.moneyswap.com.

MoneySwap plc published this content on 03 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 June 2016 09:11:08 UTC.

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