REG-FriendsProvid GrpPlc: Results of Shareholder Meetings

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Mon Oct 5, 2009 11:27am EDT 

5 October 2009

Results of the Court Meeting and General Meeting

Friends Provident Group plc announces that the special resolution proposed at
the Court Meeting and General Meeting held on Monday 5 October 2009 was duly
passed and the results of the vote are available on the Friends Provident
website at www.friendsprovident.com/acquisition. Copies of the resolution have
been submitted to the UKLA for publication through its Document Viewing
Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS

Tel. 020 7066 1000

Enquiries: Gordon Ellis, Group Secretary 0845 2683441



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