Result of AGM

1 Oct 2008 15:08

RNS Number : 8526E

Fiske PLC

01 October 2008

Fiske Plc ('Fiske' or 'the Company')

Results of AGM

Fiske Plc (the 'Company') announces that at the AGM held today all the

resolutions were duly passed.

For further information please contact:

• Gerry Beaney, Grant Thornton UK LLP (Nominated Adviser)

(tel: 020 7383 5100)

• Gerard Luchini, Fiske Plc - Compliance Officer

(tel: 020 7448 4700)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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