FLETCHER KING PLC

Report Publication Announcement • Sep 12, 2025

National Storage Mechanism | Additional information

RNS Number : 2196Z

Fletcher King PLC

12 September 2025

Fletcher King plc

("Fletcher King" or "the Company")

Notice of AGM

Publication of Annual Report & Accounts

Fletcher King plc (the "Company") has posted its report and accounts and a Notice of Annual General Meeting ("AGM"), to shareholders today.

As announced on 15 August 2025 the Company proposes a final dividend of 2.25p per share. The final dividend is subject to shareholder approval at the AGM and will be paid on 24 October 2025 to shareholders on the register at the close of business on 26 September 2025. The ex-dividend date is 25 September 2025.

The report and accounts are available to be viewed on the Company's website:  www.fletcherking.co.uk .

For further information, please contact:

Fletcher King plc	Tel: +44 (0) 20 7493 8400
David Fletcher, Chairman Peter Bailey, Finance Director
Cairn Financial Advisers LLP	Tel: +44 (0) 20 7213 0880
(Nominated Adviser)
James Caithie Liam Murray

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 [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ACSBLGDCLDBDGUD