FRENCH CONNECTION GROUP PLC
Results of 2012 Annual General Meeting
17 May 2012
The Board of French Connection Group plc is pleased to announce that at the Annual General Meeting of French Connection Group plc shareholders held on 17 May 2012 all resolutions as set out in the Notice of Meeting contained in the Annual Report and Accounts for the year ended 31 January 2012 were passed unanimously on a show of hands.
A copy of the resolution passed as special business at the Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.Hemscott.com/nsm.do.
Details of the proxy votes received are available on the French Connection website at www.frenchconnection.com (follow links to Investor Relations/Other Reports).
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