TIDMFCCN

RNS Number : 2600M

French Connection Group PLC

26 April 2018

26 April 2018

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION.

FRENCH CONNECTION GROUP PLC

Result of General Meeting

French Connection announces that the resolution proposed at the General Meeting of the Company held earlier today, seeking approval for the sale of Toast (Mail Order) Limited (the "Disposal") and for payment of part of the proceeds to related parties of the Company, as described in the circular to shareholders dated 10 April 2018, was duly passed by shareholders. Completion is expected to occur on 30(th) April.

Terms used in this announcement shall have the same meanings as set out in the Circular unless otherwise defined.

A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Results of the poll can also be viewed on French Connection's website: www.frenchconnection.com (follow links to Investor Relations/Other Publications).

Enquiries

 
French Connection Group PLC 
 Neil Williams, Chief Operating Officer     +44 (0)20 7036 
 Lee Williams, Chief Financial Officer       7063 
Paternoster Communications (Financial 
 PR advisers)                               +44 (0)7974 
 Tom Buchanan                                982 366 
Smith Square Partners LLP (Financial 
 Adviser)                                   +44 (0)20 3696 
 John Craven, Matt Alexander                 7260 
 Numis Securities Limited (Corporate 
  Broker and financial adviser)              +44 (0)20 7260 
  Oliver Cardigan, Tom Ballard                1000 
SPARK Advisory Partners Limited (Sponsor)   +44 (0)20 3360 
 Andrew Emmott, Mark Brady, Matt Davis       3555

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

April 26, 2018 07:26 ET (11:26 GMT)

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