Result of General Meeting

Fletcher King PLC

26 October 2026

 

Fletcher King plc

("Fletcher King" or "the Company")

Result of General Meeting

Fletcher King plc (AIM: FLK), the AIM quoted property advisory and asset management group, announces that, at the General Meeting of the Company held earlier today, the ordinary resolution set out in the Notice of General Meeting dated 7 October 2026 was duly passed by Shareholders.

The passing of the Resolution satisfies the Shareholder approval condition under the SPA. Completion of Phase 1 remains subject to satisfaction of the remaining conditions and Completion requirements under the SPA, including receipt by the Company of all amounts payable at Completion. Accordingly, the passing of the Resolution does not itself constitute Completion.

Completion of Phase 1 is currently expected to take place on or around 3 November 2026.

The proposed Board changes are expected to take effect on Completion of Phase 1, following the Company's Annual General Meeting scheduled for 2 November 2026. The Company will make a further announcement on Completion.

Capitalised terms used but not defined in this announcement have the same meaning ascribed to them in the Company's announcement and circular dated 7 October 2026.

ENQUIRIES:

Fletcher King Plc Paul Andrews / Peter Bailey	Tel: [phone]
Cairn Financial Advisers LLP Nominated Adviser Liam Murray / Jo Turner / Edward Downes	Tel: [phone]
Yellow Jersey PR Limited Investor Relations Charles Goodwin / Dominic Barretto	Tel: [phone]

Forward Looking Statements

Certain statements in this announcement are forward-looking statements relating to the Company's operations, performance and financial position based on current expectations of, and assumptions and forecasts made by, management.  They are subject to a number of risks, uncertainties and other factors which could cause actual results, performance or achievements of the Company to differ materially from any outcomes or results expressed or implied by such forward-looking statements.  Undue reliance should not be placed on such forward looking statements.  They are made only as of the date of this announcement and no representation, assurance, guarantee or warranty is given in relation to them including as to their accuracy, completeness, or the basis on which they are made.

 

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