Result of AGM

12 May 2010

Flying Brands Limited

AGM

Flying Brands Limited, the Jersey based home shopping group is pleased to announce that all the tabled resolutions were passed at its AGM, held in Jersey earlier today.

For further information, please contact:

Flying Brands Limited 01245 228 300

Stephen Cook, Chief Executive

Anthony Gee, Finance Director

Smithfield Consultants 020 7360 4900 John Kiely

Notes to editors

Jersey based Flying Brands Limited (LSE: FBDU) is a multi brand and multi channel home shopping specialist. Founded in 1981, it was admitted to the Official List of the London Stock Exchange in 1993. The Group operates the following divisions: 

·; Gifts (Flying Flowers, a leading home shopping florist and gift delivery service)

·; Garden (Gardening Direct, one of the UK's largest mail order bedding plants and gardening products operations; Garden Bird Supplies, a leading provider of food and accessories for birds and other wildlife)

·; Entertainment (Listen2, a leading mail order audio books, nostalgic music, DVD and video home shopping retailer; Benham, the first day cover, stamps, coins and collectables specialist)

More information can be found at: www.flyingbrands.com