12th Jun 2009 16:49
12 June 2009
Result of General Meeting
Friends Provident plc announces that the special resolution proposed at the General Meeting held on Friday 12 June 2009 was duly passed and the result of the votes is available on the Friends Provident website at www.friendsprovident.com/votingresults. Copies of the special resolution passed 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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