Result of AGM

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

Result of AGM

Boxhill Technologies Plc (AIM:BOX), the AIM quoted lottery, software, gaming and leisure company, confirms that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information contact:

Boxhill Technologies PLC  020 7493 9644

Lord Razzall, Executive Chairman

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

John Depasquale/Nick Harriss/ Richard Short 020 3328 5656