Doc re. Results of AGM

Hargreaves Lansdown PLC
14 December 2007



Hargreaves Lansdown plc - Filing of Documents with UKLA



Copies of the resolutions passed at the Company's Annual General Meeting held on
30th November 2007, other than in relation to ordinary business, have been
submitted to the UK Listing Authority, and will shortly 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



Tel. No. (0)20 7066 1000








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