Result of AGM

Jarvis Securities plc

("Jarvis" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

Jarvis is pleased to announce that at the Company's Annual General Meeting ("AGM"), held today, all the resolutions proposed were duly passed.

Enquiries:

Jarvis Securities plc 01892 510 515

Andrew Grant

Jolyon Head

WH Ireland Limited 0113 394 6600

Andrew Kitchingman

Liam Gribben