AGM Statement

Fletcher King PLC
26 September 2005



Fletcher King Plc

Results of AGM

At the Annual General Meeting of Fletcher King Plc held on 23 September 2005 all
of the resolutions considered and voted upon by the shareholders were approved.

Copies of the resolutions were included within the Report and Accounts for the
year 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