FPS Financial Pay.

RNS Number:5868S
Financial Payment Systems Limited
08 March 2007




                       Financial Payment Systems Limited

                            ("FPS" or "the Company")

                                 Result of AGM



The Board of Financial Payment Systems Limited announces that all resolutions 
were duly passed at the annual general  meeting ('AGM') held today.



Daniel Stewart & Co 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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