tRNS Number:8593F
Broker Network Holdings plc
17 October 2007



Broker Network Holdings Plc
17 October 2007

                                 AGM Statement



Broker Network Holdings plc ('Broker Network' or 'the Company') is pleased to
announce that at the Annual General Meeting, held today at 11.00 a.m., all
resolutions were duly passed.



For further information, please contact:

Broker Network Holdings plc

Kelly-Ann Knight
Head of PR & Communications                     01423 554147

www.brokernetworkgroup.co.uk


Cenkos Securities
Andy Roberts (Sales)                            020 7397 1934
Ian Soanes (Corporate)                          020 7397 8921



Notes to Editors



Broker Network is a national insurance distribution business incorporating:



  * a network for independent insurance brokers
  * a retail insurance broker for the provision of insurance advice to
    businesses and private individuals across the UK
  * a Lloyd's and London market wholesale insurance broker




                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

AGMFFMFFWSWSEDS
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