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Further re Directorate Change

11th Apr 2007 18:10

Cashbox PLC11 April 2007 Cashbox plc Result of Appeal against dismissal by former CEO Further to the Interims announcement on 30 March 2007, the Board appointed anindependent Non-Executive Director to undertake the appeal hearing in relationto Carl Thomas' dismissal from the Company. This Appeal Hearing took placeyesterday and Carl Thomas' appeal was unsuccessful. Chairman Anthony Sharp has executive responsibility for an interim period untila new Chief Executive is appointed and a search is underway. Enquiries: Cashbox PLC 0870 126 2274Anthony Sharp, Executive Chairman Threadneedle Communications 020 7936 9606Josh Royston/Graham Herring Seymour Pierce Ltd 020 7107 8000Jeremy Porter This information is provided by RNS The company news service from the London Stock Exchange

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