21st May 2009 16:50
21 May 2009
Results of Annual General Meeting, Court Meeting and General Meeting
Friends Provident plc announces that all resolutions proposed at the Annual General Meeting, Court Meeting and General Meeting held on Thursday 21 May 2009 were duly passed and the results of the votes are available on the Friends Provident website at www.friendsprovident.com/votingresults. 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 Authority 25 The North ColonnadeCanary WharfLondon E14 5HS
Tel. 020 7066 1000
Enquiries: Gordon Ellis, Group Secretary 0845 2683441
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