Result of AGM

First Derivatives PLC
01 June 2006

                             First Derivatives Plc

                     ('First Derivatives' or 'the Company')
                                   Result of AGM


First Derivatives Plc is pleased to announce that the resolutions proposed today 
at the AGM were duly passed.

                              
First Derivatives             Corporate Synergy
Brian Conlon                  Brian Stockbridge
Managing Director             T: 020 7448 4419
T: 028 3025 2242
                              Luke Ahern
                              T: 020 7448 4430



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