Notice of Annual General Meeting

French Connection Group PLC (the "Company") has posted notice of its Annual General Meeting ("AGM") and its Annual Report for the year ended 31 January 2014 to shareholders. In accordance with section 311A of the Companies Act 2006, certain information concerning the AGM is given here.

The notice of the meeting and the Annual Report can be viewed by clicking on the links at the bottom of this page.

The Company's issued share capital as at 8 April 2014 consists of 95,899,754 ordinary shares of 1p each. Each of the shares carries the right to a single vote at general meetings of the Company. The total number of voting rights exercisable at the Annual General Meeting is therefore 95,899,754.

No members' statements, members' resolutions or members' matters of business have been received by the Company.