RNS Number:0334Q
Cardpoint PLC
24 January 2007

                                 Cardpoint plc

                         ("Cardpoint" or "the Company")



                       Results of Annual General Meeting



London, UK, 24 January 2007: At the Annual General Meeting of Cardpoint plc
(LSE: CASH) held yesterday all resolutions were passed. A summary of the proxy
voting will be published in the Investor Relations section of the Company's
website at www.cardpoint.com.



Copies of the approved resolutions will be submitted to the UK Listing Authority
and will shortly be available for inspection at the UK Listing Authority's
Document Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London    E14 5HS
Tel: +44 (0) 20 7676 1000





Enquiries:

Cardpoint Plc                                           +44 (0)12 5336 1300
Bob Thian, Chairman


Financial Dynamics                                      +44 (0)20 7831 3113
David Yates
Ben Brewerton




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

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