22nd May 2008 14:47
Result of Annual General Meeting
Friends Provident plc announces that all resolutions proposed at its Annual General Meeting held on Thursday 22 May 2008 were duly passed and the results of the votes are available on the Friends Provident website. Copies of the resolutions passed (other than resolutions concerning ordinary business) have been 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 0845 2683441
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