Result of AGM

Tullett Prebon plc                               

                                 Result of AGM                                 

Tullett Prebon plc confirms that all resolutions proposed at the Annual General
Meeting held on 7 June 2007 were duly passed by shareholders.

Two copies of the resolutions passed as Special Business have been submitted to
the UK Listing Authority today and will be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at Financial
Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS.