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AGM Statement

25th May 2006 12:49

Friends Provident PLC25 May 2006 Result of Annual General Meeting Friends Provident plc announces that all resolutions proposed at its AnnualGeneral Meeting held on Thursday 25 May 2006 were duly passed and the results ofthe postal votes are available on the Friends Provident website. Copies of theresolutions passed (other than resolutions concerning ordinary business) will besubmitted to the UKLA for publication through its Document Viewing Facility,which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel. 020 7066 1000 Enquiries: Gordon Ellis, Group Secretary 01306 653087 This information is provided by RNS The company news service from the London Stock Exchange

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