AGM Statement

26 Sep 2005 10:22

Fletcher King PLC26 September 2005 Fletcher King Plc Results of AGM At the Annual General Meeting of Fletcher King Plc held on 23 September 2005 allof the resolutions considered and voted upon by the shareholders were approved. Copies of the resolutions were included within the Report and Accounts for theyear ended 30 April 2005 submitted to the UKLA on 11 August 2005. Copies may also be obtained by writing to the Company at its Registered Office. This information is provided by RNS The company news service from the London Stock Exchange