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Notice of AGM

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Jarvis Securities plc has announced its Annual General Meeting will be held on December 18, 2025, and confirmed that its audited results for the 18-month period ending June 30, 2025, will be released before the end of December 2025, with a separate general meeting to follow for shareholders.

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The Annual General Meeting of the members of the Company will be held The Spa Hotel, Mount Ephraim, Tunbridge Wells, Kent TN4 8XJ on Thursday 18 December 2025 at 9.00 a.m. A copy of the AGM notice has been posted to shareholders and is available on the Company's website www.jarvissecurities.co.uk.

The Company confirms that its audited results for the 18-month period ended 30 June 2025 will be released before the end of December 2025, at which time a separate general meeting will be convened to lay them before shareholders.

Kieran Price, Finance Director of Jarvis Securities Plc, has approved this announcement and authorised its release.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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