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FFASTFILL PLC - 28th October, 2002
Annual General Meeting

FFastFill plc (‘FFastFill’ or the ‘Company’), a leading provider of direct access trading solutions for intermediaries and investors on international electronic exchanges, is pleased to announce that all of the resolutions were passed at its Annual General Meeting today.

Keith Todd, the newly appointed executive chairman of FFastFill plc, made the following statement:
“I thank the board and the shareholders for the confidence they have vested in me and other members of the board and management team.

The new members in particular are impressed by FFastFill’s energy and expertise in the complex markets in which it occupies such a pivotal position. After some difficult times we have drawn a line and are going forward; the new strategy and the new, integrated product mix are now in place and are already being endorsed by the market.

There is a lot to do but I am confident that FFastFill will now begin to go live up to its promise. I look forward to delivering solid growth and improved results.”


For further information please contact:

FFastFill plc - Tel: (020) 7665 8900
Keith Todd / Caroline Harrison

Rostron Parry - Tel: (020) 7490 8062
John Parry / Lynda Hall

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