AGM Statement

18 Jul 2007 13:30

ICAP PLC18 July 2007 ICAP plc Annual General Meeting resolutions All the proposed business of the Annual General Meeting held on 18 July 2007 wasduly carried with the requisite majority. Copies of all Annual General Meeting resolutions other than in relation toordinary business have been submitted to the UK Listing Authority, and willshortly be available for inspection at the UK Listing Authority's DocumentViewing Facility, which is situated at: Financial Services Authority25 North ColonnadeCanary WharfLondonE14 5HS 18 July 2007 This information is provided by RNS The company news service from the London Stock Exchange