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Result of AGM

24th May 2007 13:35

Result of Annual General Meeting

Friends Provident plc announces that all resolutions proposed at its Annual General Meeting held on Thursday 24 May 2007 were duly passed and the results of the postal votes are available on the Friends Provident website. Copies of the resolutions passed (other than resolutions concerning ordinary business) will be submitted 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

FRIENDS PROVIDENT PLC

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