REG - Jarvis Securities - Result of GM

Jarvis SecuritiesAnnouncement

29/05/2026 14:15

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RNS Number : 2939G  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   19,599,291  98.9%            42,413  0.0%             182,941
 known as The Brewery, Tunbridge Wells for a cash consideration of £100,000

 

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

ENDS

Enquiries:

Jarvis Securities plc
 
01892 510 515

Andrew Grant

 

Zeus Capital
 
              020 3829 5000

Katy Mitchell

 

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