Business
Notice of EGM
Notice of EGM.
About this update from Jarvis Securities Plc
[{"type":"text","content":"\n RNS Number : 1693X Jarvis Securities plc 20 June 2008 \n \n\n\nJarvis Securities plc\n\n('Jarvis' or 'the Company')\n\n\nNotice of EGM\n\n\nThe Board of Jarvis Securities plc announces that it has posted a letter to its shareholders today giving notice that an EGM will be held on 30th July 2008 with the purpose of passing a special resolution to generally and unconditionally authorise the Company to purchase its Ordinary 1p Shares ('Ordinary Shares').\n\nShould the resolution be passed it will be subject to the following conditions:\n\n\n\nthe maximum number of shares acquired will not represent more than 10 per cent. of the Company's issued Ordinary Share capital;\n\n\n\n\n\nthe minimum price which may be paid is 1p per Ordinary Share;\n\n\n\n\n\nthe maximum price which may be paid is 105 per cent. of the average middle market quotation for an Ordinary Share for the five business days preceding the day of intended purchase; and\n\n\n\n\n\nauthority shall expire at the next Annual General Meeting of the Company or 15 months from the passing of the resolution, whichever comes first.\n\n\n\n\n\nA copy of the notice of EGM is available on the Company's website www.jarvissecurities.co.uk\n\nEnquiries:\n\nJarvis Securities plc\nMathew Edmett Tel: 0870 224 1111\n\nDaniel Stewart & Company plc\nLindsay Mair/Tessa Smith Tel: 020 7776 6550\n\n\nNotes:\n\n\nJarvis Securities plc is the holding company for Jarvis Investment Management plc (AIM: JIM.L) a stock broking compa...