RNS Number:6386N
ICAP PLC
16 July 2003


                                   Result of AGM

16 July 2003

At the Annual General Meeting today all the resolutions proposed were passed.

As stated in the Annual Report Don Marshall and Bob Knox did not offer
themselves for re-election and accordingly they have ceased to be directors of
the Company with effect from today.

Edward Pank will resign as Secretary of the Company with effect from 1 August
2003.  Helen Broomfield has been appointed Secretary of the Company with effect
from that date.


                      This information is provided by RNS
            The company news service from the London Stock Exchange
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