MINOAN GROUP PLC — AGM Information 2015

May 8, 2015

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RNS Number : 6670M

Mi-Pay Group PLC

08 May 2015

8 May 2015

Mi-Pay Group plc

('Mi-Pay', the 'Group', or the 'Company')

Notice of AGM

Mi-Pay Group plc (AIM: MPAY) would like to confirm that the notice of AGM posted to shareholders alongside the annual report and accounts on 1 May 2015 is available on its website at www.mi-pay.com/investor-document-centre/

The Company's Annual General Meeting will be held at 30 Crown Place, London EC2A 4ES at 11am on 26 May 2015.

For further information please contact:

Mi-Pay Group plc	Newgate	Zeus Capital
Tel: +44 207 112 2129	Tel: +44 207 653 9850	Tel  +44 161 831 1512
Seamus Keating, Chairman	Robyn McConnachie	Ross Andrews
John Beale, CFO	Tim Thompson Edward Treadwell	Jamie Peel Tel  +44 20 7533 7727 Alex Davies

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 from its four offices; UK, Romania, Dubai and the Philippines. 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

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