Result of AGM

Fletcher King PLC
25 September 2007

FLETCHER KING PLC

RESULTS OF AGM

At the Annual General Meeting of Fletcher King Plc held on 21 September 2007 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 2007 submitted to the UKLA on 25 September 2007.

Copies may also be obtained by writing to the Company at its Registered Office.


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