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B.P. Marsh &Partners (BPM)

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Wednesday 28 June, 2006

B.P. Marsh &Partners

Result of AGM

B.P. Marsh & Partners PLC
28 June 2006

B. P. Marsh & Partners Plc

28th June 2006

                           B.P. Marsh & Partners Plc

                                (the 'Company')

                        Result of Annual General Meeting

The Board are pleased to announce that, at the Annual General Meeting of the
Company held earlier today, all of the resolutions considered and voted upon by
shareholders were approved.

For further information please contact:

B.P. Marsh & Partners Plc                     Nabarro Wells & Co. Limited

Brian Marsh OBE +44 (0)20 7730 2626           David Nabarro  +44(0)20 7710 7400
Granville House,                              Marc Cramsie   +44(0)20 7710 7400
5th Floor
132 Sloane Street
London SW1X 9AX            

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            The company news service from the London Stock Exchange