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Result of AGM

30th Apr 2008 16:45

PLUS Markets Group plc

Result of Annual General Meeting

The board of PLUS Markets Group plc (the "Company") is pleased to announce that at the Company's Annual General Meeting held this morning, all resolutions put to shareholders were duly passed.

END

Enquiries:

Simon Brickles / Nemone Wynn-Evans 020 7553 2000

PLUS Markets Group plc

Nick Westlake / Charles Farquhar 020 7260 1000

Numis Securities Ltd (Nominated Adviser)

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