GO. Globeop

TIDMGO.

RNS Number : 5145C

GlobeOp Financial Services S.A.

01 May 2012

1 May 2012

GlobeOp Financial Services S.A.

Announcement of Resolutions of the Annual General Meeting

GlobeOp Financial Services S.A. ("the Company") (LSE:GO.), a leading independent provider of business process outsourcing, financial technology services and analytics to the hedge fund industry and other targeted sectors of the financial services industry, held its Annual General Meeting of Shareholders on 25(th) April 2012 and announces that all resolutions proposed to shareholders were approved and all those directors standing for election to the board were elected.

A complete list of the resolutions and the associated vote for each can be found on the Company's website at www.globeop.com.

For further information contact:

GlobeOp Financial Services

Andrea Dulberg

+1 914 670 3731

Brunswick Group

Gill Ackers

(UK) +44 (0)20 7404 5959

This information is provided by RNS

The company news service from the London Stock Exchange

END

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