Interim Results, AGM Notice &

About this update from Jarvis Securities Plc

RNS Number : 2300O Jarvis Securities plc 04 March 2009   4 March 2009    Jarvis Securities plc ('Jarvis' or the 'Company') Interim Results, AGM Notice and Prior Distributions   As 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.  Details 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: The Ordinary Resolutions to be considered are: 1. To approve the Directors' Report and Accounts for the year ended 31 December 2008. 2. To re-appoint Messrs. Horwath Clark Whitehill LLP as auditors. 3. To approve the appointment of Mr G McAusland as a director of the Company. 4. To approve the appointment of Mr N J Crabb as a director of the Company 5. To ratify the previously declared interim dividend of 7p per Ordinary share as paid on 25 July 2008. The Special Resolution to be considered is: 6. To 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). In 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 of 6.17p per Ordinary share (to take account of the reduction in issued share capital) to holders on the register at 6 March 2009 and to be treated as satisfied ...

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