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B.P. Marsh &Partners (BPM)

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Thursday 19 July, 2007

B.P. Marsh &Partners

AGM Statement

B.P. Marsh & Partners PLC
19 July 2007

Date:               19th July 2007
On behalf of:       B.P. Marsh & Partners Plc ('B. P. Marsh' or the 'Company')


B.P. Marsh & Partners Plc


                       Results 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:


B.P. Marsh & Partners Plc                  www.bpmarsh.co.uk
Brian Marsh OBE                            +44 (0)20 7730 2626

Redleaf Communications (PR to BP Marsh)
Emma Kane/Tom Newman                       +44 (0)20 7822 0200

Nabarro Wells & Co. Limited
David Nabarro/Marc Cramsie                 +44 (0)20 7710 7400


-ends-


Notes to Editors:


Additional information about BP Marsh and its management:

B.P. Marsh's current portfolio contains eleven companies. More detailed
descriptions of the portfolio can be found at www.bpmarsh.co.uk.

Over the past 17 years, the Company has assembled a management team with
considerable experience both in the financial services sector and in managing
private equity investments. Many of the directors have worked with each other in
previous roles, and all have worked with each other for at least five years.

Prior to Brian Marsh's involvement in the Company, he spent many years in
insurance broking and underwriting in Lloyd's as well as the London and overseas
market. He has over 30 years' experience in building, buying and selling
financial services businesses, particularly in the insurance sector.

Managing Director, Natasha Dunbar, has over 12 years' experience in the
financial services industry.  Having joined the Company in 1994 she was made
managing director in March 2002.  Natasha is responsible for the day to day
running of all operational aspects of the business and works closely with Brian
Marsh in defining the strategic development of the Company.

Francis de Zulueta is the Company's Development Director. With a wide-ranging
knowledge of the financial services market, he seeks out, researches and
evaluates potential new investments for BP Marsh. Following a 23-year broking
career with Willis Faber and Aon, among others, he took an active interest in
the mergers, acquisitions and venture capital business of Marsh McLennan.

Jonathan Newman is the Group Director of Finance and has 9 years' experience in
the financial services industry. Jonathan advises investee companies through
several non-executive board appointments and evaluates new investment
opportunities.








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