Result of AGM

Cashbox PLC
22 December 2006


For immediate release                                                
                                                                          

                                  Cashbox PLC

                          ('Cashbox' or 'the Company')

                        Result of Annual General Meeting

Cashbox announces that at the Annual General Meeting of the company which was
held today, all resolutions put to the meeting were duly passed.

                                      Ends



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