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Jarvis Securities plc (JIM)

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Wednesday 17 September, 2008

Jarvis Securities plc

Notice of GM

                        Jarvis Securities plc

                     ("Jarvis" or "the Company")

                      Notice of General Meeting

The Board of  Jarvis Securities plc  announces that it  has posted  a
letter to its shareholders today giving notice that a General Meeting
will be held at the Company's registered office at 78 Mount  Ephraim,
Royal Tunbridge Wells,  Kent TN4 8BS  on 15 October  2008 at 11  a.m.
with the purpose of passing ordinary and special resolutions to adopt
certain provisions under the Companies  Act 2006 and new articles  of

A copy of  this document is  available on the  Company's website   at


Jarvis Securities plc

Mathew Edmett
                        Tel: 0870 224 1111

Daniel Stewart & Company plc

Lindsay Mair/Stewart Dick                                    Tel: 020
7776 6550


Jarvis Securities plc is the holding company for Jarvis Investment
Management plc (AIM: JIM.L) a stock broking company  and outsourced
service provider for bespoke tailored financial administration.
Jarvis was established in 1984 and is a  member of the London Stock
Exchange; a broker dealer member of PLUS Markets, authorised and
regulated by the Financial  Services Authority and an HM Revenue &
Customs approved PEP and ISA manager. Jarvis has more than 30,000
retail clients  and a growing number of institutional clients. As
well as normal retail broking Jarvis provides cost effective and
flexible share trading facilities within PEP, ISA and SIPP wrappers.

Jarvis provides outsourced and partnered financial administration
services to a number of third party organisations.  These
organisations include advisers, stockbrokers, banks and fund
managers. Jarvis can tailor its administration  processes to the
requirements of each organisation and has a strong reputation for
flexibility and cost-effectiveness.