Jarvis Securities plc Result of General Meeting (4876X)
04 Mayo 2021 - 6:45AM
UK Regulatory
TIDMJIM
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
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END
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May 04, 2021 07:45 ET (11:45 GMT)
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