Business
Interim Results, AGM Notice &
Interim Results, AGM Notice &.
About this update from Jarvis Securities Plc
[{"type":"text","content":"\n RNS Number : 2300O Jarvis Securities plc 04 March 2009 \n \n4 March 2009 \n \nJarvis Securities plc\n\n('Jarvis' or the 'Company')\n\nInterim Results, AGM Notice and Prior Distributions\n \nAs set out in the announcement earlier today of the Company's results for the year ended 31 December 2008, amounts totalling £1,393,345 were paid to shareholders during 2008 as dividend payments. Due to a procedural issue, the interim distribution of 7p per Ordinary share paid on 25 July 2008 requires ratification by the Members at the Annual General Meeting. \n\nDetails of this are included within the Notice of the Annual General Meeting distributed with the Annual Report to Members today. The Annual General Meeting will be held at the offices of the Company on Tuesday 14 April 2009 at 9.00 a.m. The resolutions to be considered are as follows:\n\nThe Ordinary Resolutions to be considered are:\n\n\n\n\n\n1.\n\n\nTo approve the Directors' Report and Accounts for the year ended 31 December 2008.\n\n\n\n\n2.\n\n\nTo re-appoint Messrs. Horwath Clark Whitehill LLP as auditors.\n\n\n\n\n3.\n\n\nTo approve the appointment of Mr G McAusland as a director of the Company.\n\n\n\n\n4.\n\n\nTo approve the appointment of Mr N J Crabb as a director of the Company\n\n\n\n\n5.\n\n\nTo ratify the previously declared interim dividend of 7p per Ordinary share as paid on 25 July 2008.\n\n\n\n\n\nThe Special Resolution to be considered is:\n\n\n\n\n\n6.\n\n\nTo renew the authority granted at the Extraordinary General Meeting of 30 July 2008 allowing the company to repurchase its own shares for Treasury or cancellation up to a maximum level of 10% of the Ordinary shares in issue at that date (being 10,800,000 Ordinary 1p shares).\n\n\n\n\n\nIn addition, the declared final dividend for the year ended 31 December 2007 of 6p per Ordinary share and paid on 14 March 2008 requires declaration as an interim dividend for 2009 in order to be treated as a lawful dividend. In order to declare this dividend, the Company is required to produce relevant accounts in accordance with the requirements of the Companies Act to justify such a payment. Consequently, unconsolidated interim results for the two months ended 28 February 2009 for Jarvis Securities plc as an entity only are set out below. The directors propose the payment of an interim dividend o...