All Resolutions Passed at EGM

eVestment Company PLC
11 January 2000

Results of EGM

The eVestment Company plc ('the Company')

At  an EGM of the Company held today the resolutions set out in the prospectus
dated  9 December 1999 were duly passed and accordingly a total of 126,000,022
New  Ordinary Shares have been allotted to shareholders of the Company  taking
up  their pro rata entitlements under the terms of the open offer made by  the
Company  on 9 December 1999, and to certain institutional and other  investors
procured by the Company and Peel, Hunt & Company Limited.

Dealings  in  the New Ordinary Shares are expected to commence on 12  January,
2000.

8,125,000  of the New Ordinary Shares have been allotted to directors  of  the
Company (or to persons connected with them for the purposes of Section 346  of
the Companies Act 1985) as follows:

                                    Number of New
                                  Ordinary Shares
                                                 
John Drinkwater                         3,750,000
Tom Vaughan                             2,500,000
Jackie Donnelly                         1,875,000

The  Directors  of  the Company, excluding John Drinkwater,  Tom  Vaughan  and
Jackie Donnelly, consider (having consulted with Peel, Hunt & Company Limited,
the  Company's nominated adviser) that the placing of such New Ordinary Shares
with these Directors is fair and reasonable so far as the shareholders of  the
Company are concerned.

Following  the allotment of the New Ordinary Shares, the Directors'  interests
in the Ordinary Shares of the Company are as follows:

                              Number of       Percentage of
                               Ordinary        issued share
                                 Shares             capital
                                       
Oliver Vaughan                2,777,777                 1.1
Chris Roberts                   800,100                 0.3
Adrian Graham                   800,100                 0.3
John Drinkwater               3,750,000                 1.4
Tom Vaughan                   4,833,333                 1.8
Jackie Donnelly               1,875,000                 0.7

The Directors' holdings of Warrants remain unchanged.

For  further information contact Chris Roberts (Chief executive) on  0171  937
4445.