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Result of AGM

In brief · summary, not quotable

At the Annual General Meeting held on 2 November 2026, Fletcher King confirmed that all resolutions were duly passed; the company expects completion of the Phase 1 Disposal and related Board changes to take effect on or around 3 November 2026 and will issue a further announcement on Completion. No financial results, transaction proceeds, guidance, or other metrics were disclosed in this notice.

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Fletcher King plc (AIM: FLK), the AIM quoted property advisory and asset management group, announces that at the Annual General Meeting of the Company held earlier today, all resolutions were duly passed.

Completion of the Phase 1 Disposal and the related Board changes are expected to take effect on or around 3 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.

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