Result of EGM

Cashbox PLC
11 May 2007


                                  Cashbox plc

                                 Result of EGM

At the Cashbox plc Extraordinary General Meeting today, all resolutions proposed
were passed.

The Company will now complete the issue of 21,762,618 new ordinary shares to
raise approximately £3.26 million to repay existing loans and raise additional
working capital. The 21,762,618 new ordinary shares are expected to be admitted
to trading on AIM on Monday 14 May 2007.



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