AGM Statement

RNS Number:9379U
Cardpoint PLC
03 February 2004


Press Release                                3 February 2004


                                    Cardpoint plc

                           ("Cardpoint" or "the Company")

                                 AGM Statement


Cardpoint plc ("Cardpoint" or "the Company"), a leading provider of electronic
payment transactions, announces that at the Company's Annual General Meeting
held earlier today all resolutions before the meeting were duly passed.



At the meeting Peter Smyth, Chairman of Cardpoint plc, said: "The Company is
currently trading in line with expectations and we remain confident for the
financial year as a whole.  The integration of the Securicor Cash Machine
business which was acquired in June 2003 is progressing well and is almost
complete.  Cardpoint's expansion continues and the estate now has 1,997
installed and operating cash machines and 3,305 mobile phone top up terminals as
compared to 1,875 and 3,012 respectively at 30 September 2003.  The demand for
conveniently located cash machines continues to grow, as does the need for
mobile phone top up services as customers increasingly use electronic systems to
top up air time on their mobile phones."


                                    - Ends -

Enquiries:


Cardpoint Plc

Mark Mills, Chief Executive Officer     Tel: +44 (0) 1253 785 808
mark.mills@cardpointplc.com                  www.cardpointplc.com




Evolution Beeson Gregory

Mike Brennan / Henry Turcan             Tel: +44 (0) 20 7488 4040
henry.turcan@evbg.com                                www.evbg.com




Media enquiries:


Bankside Consultants Limited

Julian Bosdet / Ariane Vacher         Tel: +44 (0) 20 7444 4140
ariane.vacher@bankside.com                     www.bankside.com





Notes to editors



About Cardpoint



Cardpoint plc is a leading provider of electronic payment transactions, which
owns and operates nearly 2,000 cash machines and approximately 3,300 mobile
phone top-up terminals across the UK.



The cash machines are typically placed in convenience stores, shopping centres,
motorway service stations, hospitals and train stations, and in areas that are
not traditionally serviced by other cash machine providers, thereby offering
their customers greater convenience and access to cash.  The Company typically
charges #1.60 per cash withdrawal, with their customers' permission, and
receives transaction revenues for balance enquiries and card rejections.



The mobile phone top-up division, acquired in July 2003, trades under the name
of 'Cardpoint Merchant Services' and operates in retail outlets such as MOTO,
Costcutter, Spar and Londis.  The terminal offers top-up functionality for all
mobile network providers and can also be easily upgraded to cover credit & debit
card functionality.



Cardpoint is a full member of the LINK Network, the only branded shared network
of cash machines and self-service terminals in the UK, which allows over 90
million cardholders of every member financial institution to use the cash
machine of another LINK member.



Cardpoint listed on AIM in June 2002.  The Company's Stock Exchange EPIC is
CASH.L



                                    - Ends -


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

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