Cardtronics Stockholders Approve Plan To Redomicile In The U.K.

6/29/16

HOUSTON, June 28, 2016 (GLOBE NEWSWIRE) -- Cardtronics, Inc. (Nasdaq:CATM), the world's largest ATM owner/operator, announced that at a special meeting held today, stockholders approved the Company’s plan of redomicile to change its parent company's location of incorporation from Delaware to the United Kingdom. Approximately 90 percent of Cardtronics stockholders voted at the meeting, with more than 99 percent voting in favor of the plan of redomicile, previously announced on April 27, 2016.

Steve Rathgaber, Cardtronics' CEO, said, “We are pleased that Cardtronics stockholders have overwhelmingly voted in favor of our plan to redomicile in the United Kingdom. We plan to complete the steps necessary to effect the redomicile early in the third quarter.”

“Cardtronics carefully evaluated both potential outcomes of the Brexit vote in advance of announcing our plan to redomicile earlier this year. We believe our redomicile will better align Cardtronics' corporate structure with our current and future business activities, including our substantial business presence in the U.K., where approximately 60 percent of our global workforce is based, and with the fastest-growing segments of Cardtronics today, which are in the U.K. and continental Europe,” Rathgaber added.

About Cardtronics (Nasdaq:CATM)
Making ATM cash access convenient where people shop, work and live, Cardtronics is at the convergence of retailers, financial institutions, prepaid card programs and the customers they share. Cardtronics provides services to approximately 195,000 ATMs in North America and Europe. Whether Cardtronics is driving foot traffic for North America and Europe's top retailers, enhancing ATM brand presence for card issuers or expanding card holders' surcharge-free cash access, Cardtronics is convenient access to cash, when and where consumers need it. Cardtronics is where cash meets commerce.

Important Additional Information Regarding the Redomicile
Cardtronics Group Limited ("Cardtronics plc") has filed with the SEC a registration statement on Form S-4, which contains a proxy statement/prospectus in connection with the proposed redomicile, and each of Cardtronics and Cardtronics plc may be filing other relevant materials with the SEC in connection with the transaction. Cardtronics urges its stockholders — including participants in its equity based incentive plans — and investors to read carefully the proxy statement/prospectus (and any other document that Cardtronics or Cardtronics plc subsequently files with the SEC) before making any investment decision, because they contain important information about Cardtronics, Cardtronics plc and the proposed redomicile. Stockholders and investors may obtain these documents, as well as other filings containing information about Cardtronics and Cardtronics plc, for free at the SEC's website, www.sec.gov or at Cardtronics' website, www.cardtronics.com — under "Investor Relations."  

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