Result of General Meeting
Fletcher King plc announced that shareholders have approved an ordinary resolution at a General Meeting, satisfying a key condition for Phase 1 completion under the Share Purchase Agreement (SPA). While this approval is a positive step, completion of Phase 1, which is anticipated around November 3, 2026, remains contingent on other remaining conditions and the receipt of all payable amounts. Proposed board changes are expected to take effect upon Phase 1 completion, following the Annual General Meeting scheduled for November 2, 2026.
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Fletcher King plc (AIM: FLK), the AIM quoted property advisory and asset management group, announces that, at the General Meeting of the Company held earlier today, the ordinary resolution set out in the Notice of General Meeting dated 7 October 2026 was duly passed by Shareholders.
The passing of the Resolution satisfies the Shareholder approval condition under the SPA. Completion of Phase 1 remains subject to satisfaction of the remaining conditions and Completion requirements under the SPA, including receipt by the Company of all amounts payable at Completion. Accordingly, the passing of the Resolution does not itself constitute Completion.
Completion of Phase 1 is currently expected to take place on or around 3 November 2026.
The proposed Board changes are expected to take effect on Completion of Phase 1, following the Company's Annual General Meeting scheduled for 2 November 2026. The Company will make a further announcement on Completion.
Capitalised terms used but not defined in this announcement have the same meaning ascribed to them in the Company's announcement and circular dated 7 October 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.