Result of EGM

26 February 2007
                                                                            

                              Tullett Prebon plc                               
 
              Return of Capital of £301.5 million to Shareholders              

                                  EGM Results                                  

At the Extraordinary General Meeting of Tullett Prebon plc held on 26 February
2007 at 9th Floor, 88 Wood Street, London EC2V 7QR to approve, among other
things, the Return of Capital, each of the ordinary and special resolutions put
to the shareholders was duly passed.

 
Resolutions 1 and 3 were proposed as special resolutions and resolution 2 was
proposed as an ordinary resolution.


Proxy appointments were validly made in respect of 131,766,941 ordinary shares,
being 62 per cent of the issued share capital of 212,338,139 ordinary shares.
All the resolutions were passed at the meeting on a show of hands, however, a
summary of the proxy votes received by the Company prior to the meeting were as
follows:

 

Resolution 1

To approve the Reduction of Capital and Return of Capital

Votes for and discretion    Against      Withheld                

131,765,402                 1,539        0             
                                 
                                

Resolution 2

To authorise the Directors to allot securities

Votes for and discretion    Against       Withheld                     

131,528,244                 224,858       13,839        
                                               


Resolution 3

To disapply pre-emption rights

Votes for and discretion    Against        Withheld          

131,761,623                 4,279          1,039            
                          



Enquiries:          Nigel Szembel, Head of Communications 
                    Tullett Prebon plc
                    0044 7802 362088