Result of AGM

Tullett Prebon plc                               

                                 Result of AGM                                 

Tullett Prebon plc confirms that all resolutions proposed at the Annual General
Meeting held on 12 May 2011 were duly passed by shareholders.

A copy of the resolutions passed as Special Business has been submitted to the
UK Listing Authority today and will be available for inspection at 
www.Hemscott.com/nsm.do