Fletcher King plc
("Fletcher King" or "the Company")
Notice of AGM
Publication of Annual Report & Accounts
Fletcher King plc (the "Company") has posted its report and accounts, which contains a Notice of Annual General Meeting ("AGM"), to shareholders today.
The Notice of AGM contains a resolution which proposes the adoption of an updated set of Articles of Association ("New Articles") in place of the Company's current articles of association.
A copy of the proposed New Articles, along with copies of the report and accounts, are available to be viewed on the Company's website: www.fletcherking.co.uk .
Enquiries
Fletcher King plc
David Fletcher / Peter Bailey
Tel: 0207 493 8400
Cairn Financial Advisers LLP
James Caithie / Liam Murray
Tel: 020 7213 0880
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