Ann: MEETING: SPY: Resolutions passed at the Annual Meeting of Shareholders

• Release Date: 08/09/15 14:22
• Summary: MEETING: SPY: Resolutions passed at the Annual Meeting of Shareholders
• Price Sensitive: No
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					SPY
08/09/2015 14:22
MEETING
NOT PRICE SENSITIVE
REL: 1422 HRS Smartpay Holdings Limited

MEETING: SPY: Resolutions passed at the Annual Meeting of Shareholders

AUCKLAND, 8 September 2015 - The Board of Smartpay Holdings Limited (NZX:
SPY, ASX : SMP), 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 Tuesday 8 September 2015, all
resolutions were passed by shareholders as per the attached summary.

ENDS
Any enquiries should be directed to Bradley Gerdis Managing Director + 612
7903 6333
End CA:00269797 For:SPY    Type:MEETING    Time:2015-09-08 14:22:24