Result of EGM

First Derivatives PLC
01 February 2008


1 February 2008

                             First Derivatives plc
                             (AIM:FDP.L, IEX:GYQ.I)

                           Result of General Meeting


The Board of First Derivatives plc (the 'Company') announces that at the General
Meeting held yesterday the resolution to increase the Company's borrowing powers
was duly passed without amendment.

A copy of the circular sent to shareholders is available on the Company's
website.


Contact:

First Derivatives plc                                 Tel: [phone]
Brian Conlon

Charles Stanley Securities                            Tel: [phone]
Nominated Adviser
Russell Cook/Carl Holmes

Goodbody Corporate Finance                            Tel: [phone]
IEX Adviser
Diane Hodgson/Linda Hickey




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