Result of AGM

Hargreaves Lansdown PLC
03 December 2007



Hargreaves Lansdown plc - Results of Annual General Meeting ('AGM')


The Board is pleased to announce that at the AGM of the Company held on 30th
November 2007, all of the resolutions proposed in the Notice of Meeting were
duly passed on a show of hands.


For information, the proxy votes received were as follows:


                                         FOR                           AGAINST             WITHHELD *       TOTAL VOTE*
Resolution                            No. of Votes     %           No. of Votes     %      No. of Votes

1. Receive the Report and Accounts.    72,821,051    99.07%            684,957    0.93%         70,464        73,506,008

2.  Approve the Directors' Report      66,761,825    98.41%          1,079,308    1.59%      5,735,339        67,841,133
on remuneration.

3. Re-appointment of Auditors.         72,632,528    98.92%            796,140    1.08%        147,804        73,428,668

4. Election of Jonathan Bloomer        73,284,043    99.84%            117,729    0.16%        174,700        73,401,772
FCA, Senior Non-Exec Director.

5. Election of Michael Evans,          73,459,509    99.84%            116,963    0.16%              0        73,576,472
Non-Exec Director.

6. Re-election of Peter Hargreaves,    73,433,617    99.81%            142,855    0.19%              0        73,576,472
Chief-Executive.

7. Re-election of Stephen Lansdown,    72,267,551    98.72%            935,406    1.28%        373,515        73,202,957
Chairman.

8. ** Authority to Purchase Own        73,560,051    99.99%              8,107    0.01%          3,500        73,568,158
Shares

9. Authority to Allot Shares           73,563,649    99.99%              8,323    0.01%          4,500        73,571,972

10. ** Authority to Dis-apply          73,557,035    99.99%             10,637    0.01%          6,000        73,567,672
Statutory Pre-emption Rights







* A vote withheld is not a vote in law and is not counted in the calculation of
the proportion of votes 'for' or 'against' a resolution.

** Special Resolutions requiring a 75% majority.



Name of contact and telephone number for enquiries:

Tracey Taylor, Company Secretary: 0117 988 9880







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