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FFastFill plc (“FFastFill” or the “Company”)
Result of Extraordinary General Meeting (“EGM”) and update in respect of placing of new ordinary shares and acquisition of Exchange Systems Technology Limited

FFastFill plc (AIM: FFA) a leading provider of application services to the global derivatives community, announces that all resolutions that were proposed at the Company's EGM held at 9.30am today relating to the authority of the directors to issue additional new ordinary shares of 1 pence each for cash, in connection with a placing of new ordinary shares (“Placing”) and the acquisition of the entire issued share capital of Exchange Systems Technology Limited (“EST”), were unanimously passed.   The Company is pleased to announce that the offer made by the Company to acquire the entire issued share capital of EST (the “Offer”) has been accepted by shareholders of EST holding 100% of its issued share capital and, following the passing of the resolutions at the EGM, the Offer has been declared unconditional in all respects save for admission of new ordinary shares to be allotted in connection with the Offer and the Placing. The admission of an aggregate number of 80,285,868 new ordinary shares issued pursuant to the Offer and the Placing will take place in two stages: 6,700,000 new ordinary shares (the EIS and VCT1 placing shares) are expected to be admitted on 29 June 2007 and 71,871,428 new ordinary shares (non-qualifying and VCT 2 placing shares) and 1,714,440 consideration shares are expected to be admitted on 2 July 2007.  

For further information:

FFastFill plc
Keith Todd 020 7665 8900

KBC Peel Hunt
020 7418 8900

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