28 July 2017

BOXHILL TECHNOLOGIES PLC

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

Result of AGM

Boxhill Technologies Plc (AIM:BOX), the payment software and lottery group, 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