Result of AGM

DANIEL STEWART SECURITIES PLC

("Daniel Stewart" or "the Company")

Result of Annual General Meeting

The Board of Daniel Stewart Securities Plc (AIM: DAN), the investment bank offering corporate advisory and institutional stock broking services, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held today.

Enquiries:

Daniel Stewart Securities Plc

www.danielstewart.co.uk

Peter Shea, Chief Executive Officer Tel: 020 7776 6550

Arbuthnot Securities Limited

Ed Groome Tel: 020 7012 2000

Tavistock Communications

Lydia Eades/Sonya Williams Tel: 020 7920 3150