FRENCH CONNECTION GROUP PLC Results of 2017 Annual General Meeting 24 May 2017

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 2017 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).

French Connection Group plc published this content on 24 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 June 2017 09:10:29 UTC.

Original documenthttps://www.frenchconnection.com/stormsites/fcuk/media/pdf/IR/Results-of-AGM-2017.pdf

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