Result of AGM

RNS Number : 7114J

Proxama PLC

16 June 2014

Monday 16 June 2014

Proxama PLC

Result of Annual General Meeting

Proxama PLC (AIM: PROX), the global platform provider of mobile proximity marketing, mobile wallet and payment solutions, announces that at the Annual General Meeting of the Group held earlier today, all resolutions were duly passed.

For further Information:

Proxama PLC

Neil Garner, Chief Executive

Miles Quitman, Chief Commercial Officer

Coen van Breda, Chief Financial Officer

020 7959 2298

Peel Hunt LLP

(Nominated Adviser and Broker)

Richard Kauffer

Daniel Harris

020 7418 8900

Cadogan PR

Alex Walters

0207 499 5002

07771713608

About Proxama

Proxama PLC is a global platform provider of mobile proximity marketing, mobile wallet and payment solutions. The company connects physical and digital assets via mobile to increase consumer engagement, retail sales and loyalty. Proxama's customers are retailers, global brands, mobile network operators and financial institutions.

http://www.proxama.com