News
Result of Annual General Meeting
Board Changes
22 January 2008
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.
For further information:
| Cashbox PLC Ciaran Morton, Chief Executive |
01256 441000 |
| Threadneedle Communications Josh Royston/Graham Herring |
020 7936 9606 |
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