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Jos Hldgs PLC (JOSI)

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Monday 27 January, 2003

Jos Hldgs PLC

Result of Meeting

Jos Hldgs PLC
27 January 2003

27 January 2003

Jos Holdings plc

Result of General Meetings

At the Separate General Meeting of Zero Dividend Preference Shareholders and the
Separate General Meeting of Capital Shareholders of the Company held today the
resolutions sanctioning the implementation of the scheme of reconstruction of
the Company and any variation of (respectively) the rights of the Zero Dividend
Preference Shares and Capital Shares which this may involve, were duly approved.


Simon White

Allianz Dresdner Asset Management (UK) Limited 020 7475 2700

Angus Gordon Lennox

Cazenove & Co. Ltd 020 7825 9880


Terms used in this announcement shall, unless the context otherwise requires,
bear the meanings given to them in the Circular to Shareholders of Jos Holdings
plc dated 19 December 2002.

The contents of this announcement have been approved by Cazenove & Co. Ltd, 12
Tokenhouse Yard, London EC2R 7AN, for the purposes of section 21 of the
Financial Services and Markets Act 2000.

Cazenove & Co. Ltd, which is regulated in the United Kingdom by the Financial
Services Authority, is acting for Jos Holdings plc and for no-one else and will
not be responsible to anyone other than Jos Holdings plc for providing the
protections afforded to customers of Cazenove & Co. Ltd or for providing advice
in relation to the Proposals or any matter referred to herein.

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