Result of AGM

First Derivatives PLC
01 July 2003


First Derivatives plc
1 July 2003


For Immediate Release:                                               1 July 2003


                             FIRST DERIVATIVES plc


First Derivatives plc, the provider of systems support, software development and
consultancy is pleased to announce that at its Annual General Meeting, held
earlier today, all resolutions were duly passed.

For further information please contact:

First Derivatives plc
Brian Conlon, Managing Director                 Tel: [phone]
                                                Mobile:  [phone]


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