Result of AGM

Fiske PLC
27 September 2007

                      Fiske Plc ('Fiske' or 'the Company')

                                 Results of AGM



Fiske Plc (the 'Company') announces that at the AGM held today all the
resolutions were duly passed.


For further information please contact:


  • Gerry Beaney, Grant Thornton UK LLP (Nominated Adviser)
    (tel: [phone])

  • Gerard Luchini, Fiske Plc - Compliance Officer
    (tel: [phone])






                      This information is provided by RNS
            The company news service from the London Stock Exchange