Result of AGM

ICAP plc

Result of Annual General Meeting

14 July 2010

ICAP plc announces that at its annual general meeting held at 11.00 am today, all resolutions proposed at the annual general meeting, as set out in the notice of meeting, were passed on a show of hands with the requisite majorities.

Details of the proxy votes can be found on the website www.icap.com

Copies of all annual general meeting resolutions other than in relation to ordinary business have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 North Colonnade

Canary Wharf

London

E14 5HS

14 July 2010