Result of EGM

RNS Number:4377M
Trading Exchange (The) PLC
18 May 2005


                    THE TRADING EXCHANGE PLC (the "Company")

                RESULT OF EGM IN RELATION TO PROPOSED DISPOSAL OF
                        THE TRADING EXCHANGE (UK) LIMITED

                               DIRECTORATE CHANGE

The Trading Exchange plc ("the Company"), announces that at an Extraordinary
General Meeting of the Company held on 17 May 2005, the resolutions to approve
the proposed disposal of the Trading Exchange (UK) Limited, were duly passed by
shareholders.

The Company also announces that on 17 May 2005 Graham Twaddle stepped down from
the Board with immediate effect.

Roger Mitchell, the Company's CEO commented:

"On behalf of the Board, I would like to thank Graham for his considerable
contribution to the Trading Exchange.

18 May 2005






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