22nd Jan 2008 13:25
Cashbox PLC22 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 washeld today, all resolutions put to the meeting were duly passed. As a result, the following Board changes, which were highlighted in theCompany's preliminary results announcement on 20th December 2007, take placewith immediate effect: John Maples has resigned from his position as Non-Executive Chairman and StephenBrown has also stepped down as a Non-Executive Director. Matthew Thomas, ChiefTechnology Officer, and Andrew Wilmott, Technical Director, have resigned fromthe Plc Board to fully focus on operations, remaining on the Executive Board ofthe operating company, Cashbox ATM Systems Limited. Robin Saunders, currently Non-Executive Director of the Company, is appointedNon-Executive Chairman. Ends For further information: Cashbox PLC 01256 441000Ciaran Morton, Chief Executive Threadneedle Communications 020 7936 9606Josh Royston/Graham Herring This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Cake Box Holdi.