AGM Statement

First Derivatives PLC
15 July 2004

15th July 2004


First Derivatives PLC - AGM


First Derivatives PLC confirms that all resolutions put to shareholders by the
Board were duly passed at the Annual General Meeting held today.


For further information, please contact:

Brian Conlon                Justine Howarth
First Derivatives           Parkgreen Communications
Tel: [phone]          Tel: [phone]

www.firstderivatives.com


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