French Connection Group PLC Result of AGM (0431P)

TIDMFCCN

RNS Number : 0431P

French Connection Group PLC

23 May 2018

FRENCH CONNECTION GROUP PLC

Results of 2018 Annual General Meeting

23 May 2018

The Board of French Connection Group PLC ("the Company") is pleased to announce that at the Company's Annual General Meeting held today that all resolutions as set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 January 2018 were passed unanimously on a show of hands.

A copy of the resolutions passed as special business at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Details of the proxy votes received are available on the French Connection website at www.frenchconnection.com (follow links to Investor Relations/Other Publications).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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May 23, 2018 06:26 ET (10:26 GMT)

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