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Notice of GM

In brief · summary, not quotable

Jarvis Securities plc has announced a General Meeting for shareholders to consider and approve the conditional disposal of its leasehold interest in The Brewery, Tunbridge Wells for a cash consideration of £100,000. This follows a previous announcement on 8 May 2026, and the meeting is scheduled for 29 May 2026.

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Further to the announcement of 8 May 2026 (the "Announcement") Jarvis Securities plc, the holding company for Jarvis Investment Management Limited (JIML), announces that it has today posted a circular and associated notice of General Meeting to shareholders ("General Meeting"). As set out in the Announcement, the General Meeting is being convened for shareholders to consider and, if thought fit, approve the conditional disposal of the Company's leasehold interest in the property known as The Brewery, Tunbridge Wells for a cash consideration of £100,000.

The General Meeting will be held at The Spa Hotel, Mount Ephraim, Tunbridge Wells, Kent TN4 8XJ at 9.00 a.m. on Friday 29 May 2026. A copy of the circular is available from today on the Company's website: www.jarvissecurities.co.uk.

Enquires:

Jarvis Securities plc01892 510 515
Andrew Grant
Zeus Capital020 3829 5000

Katy Mitchell

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

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