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Results of Shareholder Meetings

5th Oct 2009 16:27

5 October 2009

Results of the Court Meeting and General Meeting

Friends Provident Group plc announces that the special resolution proposed at the Court Meeting and General Meeting held on Monday 5 October 2009 was duly passed and the results of the vote are available on the Friends Provident website at www.friendsprovident.com/acquisition. Copies of the resolution 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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