Annual Financial Report

9th Apr 2009 12:23

Annual Financial Report

9 April 2009

Friends Provident plc (the Company) announces that the Annual Report and Accounts 2008 and Summary Annual Report and Accounts 2008 are now available at www.friendsprovident.com/reports

Copies of the following documents will be submitted to the UKLA on 14 April 2009 and will be available for inspection shortly thereafter at the UKLA's Document Viewing Facility, which is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS (Tel. 020 7066 1000):

Annual Report and Accounts 2008;

Summary Annual Report and Accounts 2008;

Notice of Annual General Meeting 2009;

Proposed amended Articles of Association of the Company as referred to in resolution 17 set out in the Notice of Annual General Meeting 2009;

Sample Form of Direction;

Sample Form of Proxy; and

Notification of Availability.

Copies of the proposed amended Articles of Association and Notice of Meeting are also available on the Company's website www.friendsprovident.com/agm

For further information, please contact: Gordon Ellis, Group Secretary 0845 83441.

mapper

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