AGM Statement

24 Apr 2008 12:56

Fyffes PLC24 April 2008 Fyffes plc Stock Exchange Announcement Result of AGM Fyffes wishes to announce that each of the resolutions proposed at its AnnualGeneral Meeting held in Dublin today were approved by shareholders. The fulltext of each resolution was set out in the Notice of Annual General Meetingposted to shareholders along with the Annual Report. Seamus Keenan Fyffes plc 24 April 2008 This information is provided by RNS The company news service from the London Stock Exchange