Item 5.07 Submission of Matters to a Vote of Security Holders.

Two Meetings of Shareholders of Cardtronics plc (the "Company") were held on May 7, 2021, one at 3:00 p.m. GMT where one proposal was presented for shareholder vote (the "Court Meeting") and one at 3:15 p.m. GMT where two proposals were presented for shareholder vote (the "General Meeting"). Set forth below are the voting results for each of the proposals.

The Court Meeting:

Proposal No. 1: To approve (with or without modifications) a scheme of arrangement (the "Scheme") to be made between the Company and the holders of the Scheme Shares (as defined in the Scheme). The proposal was approved by a vote of record holders holding a majority in number of Scheme Shares and by a vote of more than seventy-five percent (75%) in value of shares present and voting (and entitled to vote) at the meeting as follows:



     For             Against         Abstain         Broker Non-Votes
  34,139,724         17,511             -                   -



The General Meeting

Proposal No. 1: For the purposes of giving effect to the Scheme:

I.the directors of the Company (or a duly authorized committee of the directors) be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme into effect; and

II.with effect from the passing of the special resolutions, to approve the amendments to the articles of association of the Company as set out in the Notice of General Meeting contained in the proxy statement (the full text of this special resolution is contained in the accompanying proxy statement dated March 30, 2021).

The proposal was approved by a vote of more than 75% of shares present and voting (and entitled to vote) at the meeting as follows:



     For             Against         Abstain         Broker Non-Votes
  33,927,694          4,476          57,768                 -


Proposal No. 2: To consider and, if thought fit, approve, in accordance with Section 14A of the Securities Exchange Act of 1934, as amended, on an advisory, non-binding basis, the compensation that will or may be paid or become payable to the named executive officers of the Company that is based on or otherwise relates to the proposed acquisition by NCR UK Group Financing Limited of all of the issued and to be issued ordinary shares of the Company pursuant to the terms of the Scheme, and the agreements and the understandings pursuant to which such compensation may be paid or become payable as more fully described in the accompanying proxy statement dated March 30, 2021. The proposal was approved by a vote of a majority of shares present and voting (and entitled to vote) as follows:




     For             Against         Abstain         Broker Non-Votes
  33,315,506         580,391         94,041                 -



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