RNS Number : 4876X

Jarvis Securities plc

04 May 2021

Jarvis Securities plc

(" Jarvis " or the " Company " )

Result of General Meeting

Jarvis (LON: JIM), the AIM quoted stockbroking, administration services and solutions provider, announces that, further to the announcements made on 7 and 8 April 2021 all seven Resolutions were duly passed by Shareholders at the Company's General Meeting held today.

                  Votes Cast   For (%)* 
  Resolution 1    22,886,758    99.88% 
  Resolution 2    22,886,758    99.99% 
  Resolution 3    22,886,758    99.88% 
  Resolution 4    22,886,758    99.97% 
  Resolution 5    22,886,758    99.97% 
  Resolution 6    22,886,758    99.81% 
  Resolution 7    22,886,758    99.99% 

*votes against or withheld were de minimus

Following Shareholder approval, 898,100 Ordinary Shares, being Treasury Shares, will transfer out of Treasury with effect of 5 May 2021, following which there are now no ordinary shares held as Treasury Shares by the Company. Settlement for the PrimaryBid Offer is expected to take place on 5 May 2021.

The total number of Ordinary Shares with voting rights is now 44,731,000 and is the figure which may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

In addition, following Shareholder approval, an application will be made to the Court in order to confirm and approve the Capital Reductions and further announcements will be made at that time.

Defined terms in this announcement shall have the same meaning as in the Company announcement of 7 April 2021, unless otherwise specified.

Jarvis Securities plc 
 A ndrew Grant / Jolyon Head             01892 510 515 
WH Ireland Limited , Nominated Advisor 
 Katy Mitchell/Darshan Patel             0207 220 1666 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

May 04, 2021 07:45 ET (11:45 GMT)

Jarvis Securities (LSE:JIM)
Gráfica de Acción Histórica
De Nov 2022 a Dic 2022 Haga Click aquí para más Gráficas Jarvis Securities.
Jarvis Securities (LSE:JIM)
Gráfica de Acción Histórica
De Dic 2021 a Dic 2022 Haga Click aquí para más Gráficas Jarvis Securities.