Fletcher King PlcLSE: FLK

Result of AGM

· Issued by Fletcher King Plc

Fletcher King plc

("Fletcher King" or "the Company")

Result of Annual General Meeting

The Board of Fletcher King plc announces that, at the annual general meeting of the Company held today, all resolutions were passed.

For further information, please contact:

Fletcher King plc

Tel: +44 (0) 20 7493 8400

David Fletcher, Chairman

Peter Bailey, Finance Director

Cairn Financial Advisers LLP

Tel: +44 (0) 20 7213 0880

(Nominated Adviser)

James Caithie

Liam Murray

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