Ann: MEETING: SPY: Resolutions passed at Annual M

• Release Date: 20/09/12 17:13
• Summary: MEETING: SPY: Resolutions passed at Annual Meeting of Shareholders
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SPY
20/09/2012 15:13
MEETING

REL: 1513 HRS Smartpay Holdings Limited

MEETING: SPY: Resolutions passed at Annual Meeting of Shareholders

AUCKLAND, 20 September 2012 - The Board of SmartPay Holdings Limited (NZX:
SPY), a leading provider of payments and transactional solutions in New
Zealand and Australia, is pleased to advise that at the Annual Meeting of
Shareholders of the Company held on Thursday 20th September 2012, all
resolutions (as per the Notice of Meeting dated 31st August 2012) were passed
by shareholders.  Attached is the presentation given to shareholders
attending the meeting.

The Board advises in terms of NZSX Listing Rule 3.3.3(a) that the independent
directors of the Company are:
o Ivan Hammerschlag (Independent Chairman)
o Gregor Barclay
o John Nimmo
End CA:00227541 For:SPY    Type:MEETING    Time:2012-09-20 15:13:45