15 Sep 2008 13:05
FLETCHER KING PLC
RESULTS OF ANNUAL GENERAL MEETING
The Board of Fletcher King plc (the "Company") announces that, at the annual general meeting of the Company held on 12 September 2008, all of the resolutions considered and voted upon were approved.
Copies of the resolutions were included within the Report and Accounts for the year ended 30 April 2008 submitted to the UK Listing Authority on 3 September 2008.
Copies may also be obtained by writing to the Company at its registered office.
Enquiries
Fletcher King plc
David Fletcher
Tel: 0207 493 8400
Dowgate Capital Advisers Limited
James Caithie
Tel: 020 7492 4777