Notice of AGM

Cashbox PLC
20 December 2007


Cashbox PLC
20 December 2007

                                  Cashbox PLC

                            ('Cashbox' or 'Company')

                                 Notice of AGM

Cashbox PLC announces that The Annual General Meeting of the Company for 2007
will be held at 10am on Tuesday, 22 January 2008, at the offices of Seymour
Pierce, 20 Old Bailey London EC4M 7EN.



For further information:
Cashbox PLC                             01256 441000
David Auger, CFO

Threadneedle Communications             020 7936 9606
Josh Royston/Graham Herring

Seymour Pierce                          020 7107 8000
Jonathan Wright



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