FPS Financial Pay.

RNS Number:2067Z
Financial Payment Systems Limited
28 June 2007


                       Financial Payment Systems Limited
                            ("FPS" or "the Company")

                                 Result of EGM


The Board of Financial Payment Systems Limited announces that the resolution
passed at the EGM held on Monday 25 June 2007 was duly passed.


Daniel Stewart & Company plc            Tel: + 44 (0) 20 7776 6550
Lindsay Mair


Financial Payment Systems Limited       Tel: + 65 9856 4342
John Ellison


                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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