Result of AGM

Cashbox PLC
22 January 2008


22 January 2008

                                  Cashbox PLC
                          ('Cashbox' or 'the Company')

                        Result of Annual General Meeting

                                 Board Changes

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

As a result, the following Board changes, which were highlighted in the
Company's preliminary results announcement on 20th December 2007, take place
with immediate effect:

John Maples has resigned from his position as Non-Executive Chairman and Stephen
Brown has also stepped down as a Non-Executive Director. Matthew Thomas, Chief
Technology Officer, and Andrew Wilmott, Technical Director, have resigned from
the Plc Board to fully focus on operations, remaining on the Executive Board of
the operating company, Cashbox ATM Systems Limited.

Robin Saunders, currently Non-Executive Director of the Company, is appointed
Non-Executive Chairman.

                                      Ends

For further information:

Cashbox PLC                                            01256 441000
Ciaran Morton, Chief Executive

Threadneedle Communications                            020 7936 9606
Josh Royston/Graham Herring

                      This information is provided by RNS
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