Result of GM

Jarvis Securities plc

29 May 2026

 

Jarvis Securities plc

("Jarvis" or "the Company")

RESULT OF GENERAL MEETING

Jarvis Securities plc, the holding company for Jarvis Investment Management Limited (JIML), announces that, at the General Meeting held earlier today, the Resolution set out in the Notice of General Meeting contained in the Circular dated 12 May 2026 was duly passed. The Resolution related to the proposed disposal of the Company's leasehold interest in the property known as The Brewery, Tunbridge Wells (the "Proposed Disposal), which was subject to shareholder approval. Full details of the Proposed Disposal are set out in the Company's announcement dated 8 May 2026.

Following the passing of the Resolution, the Proposed Disposal is duly approved and is expected to complete shortly.

Resolutions	For		Against		Withheld
	Votes	% of votes cast	Votes	% of votes cast	Votes
1. Conditional disposal of the Company's leasehold interest in the property known as The Brewery, Tunbridge Wells for a cash consideration of £100,000	19,599,291	98.9%	42,413	0.0%	182,941

Full details of the result of the voting are available on the Company's website: http://www.jarvissecurities.co.uk/QCACompliance.aspx

ENDS

Enquiries:

Jarvis Securities plc                                                                                                                        01892 510 515

Andrew Grant

Zeus Capital                                                                                                                                     020 3829 5000

Katy Mitchell

 

END