Notice of AGM

Cashbox PLC
24 November 2006


                                  Cashbox plc

                        Notice of Annual General Meeting

Cashbox plc has today posted to shareholders notice of its Annual General
Meeting to be held at 11.30am on 22 December 2006 at Windriver House, Osborn
Way, Hook, Hampshire, RG27 9HY.

Further copies of the AGM notice are available from Seymour Pierce Limited,
Bucklersbury House, 3 Queen Victoria Street, London EC4N 8EL.

Enquiries:

Cashbox PLC                        0870 126 2274
Carl Thomas, CEO

Threadneedle Communications        020 7936 9606
Josh Royston/Graham Herring


Notes to editors

Cashbox plc

Cashbox is a leading independent ATM deployer (IAD) with an estate of over 1,200
 ATMs in locations around the UK. Cashbox installs and operates an estate of 
ATMs, typically on five to seven year contracts, at sites throughout the UK 
where there is a demand for cash withdrawal services and where customers are 
willing to pay a convenience fee.

The Company differentiates itself from other UK ATM suppliers by offering the
Placement Model, whereby the ATM is purchased by Cashbox under lease hire. The
ATM is FREE to the merchant. The machines are replenished by the merchant,
eliminating the need for third party cash handling costs. The Company also
focuses heavily on post placement technical support and service via its in-house
24/7 helpdesk that is supported by a team of Cashbox trained and certified
personnel.

Cashbox was granted membership of LINK in March 2004, allowing Cashbox to 
incorporate its ATMs in the LINK network. Cashbox also has a Bank of England 
settlement account and became the first IAD in the UK to become completely 
compliant with the Triple DES security standard in June 2004.

The Company listed on AIM in March 2006.




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