EGM Statement

23 Mar 2007 18:00

ICAP PLC23 March 2007 ICAP plc ("the Company") EGM Statement ICAP Plc 23 March 2007 Extraordinary General Meeting resolution. The Company announces that on 23 March 2007 the ordinary resolution proposed atthe Extraordinary General Meeting was duly carried with the requisite majority. Copies of the Extraordinary General Meeting resolution have been submitted tothe UK Listing Authority, and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS 23 March 2007 This information is provided by RNS The company news service from the London Stock Exchange