Result of General Meeting
Jarvis Securities plc announced that its General Meeting approved the proposed disposal of its leasehold interest in The Brewery, Tunbridge Wells for a cash consideration of £100,000. The resolution passed with 19,599,291 votes in favour, representing 98.9% of the votes cast, and the disposal is expected to complete shortly.
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Jarvis Securities plc, the holding company for Jarvis Investment Management Limited (JIML), announces that, at the General Meeting held earlier today, the Resolution set out in the Notice of General Meeting contained in the Circular dated 12 May 2026 was duly passed. The Resolution related to the proposed disposal of the Company's leasehold interest in the property known as The Brewery, Tunbridge Wells (the "Proposed Disposal), which was subject to shareholder approval. Full details of the Proposed Disposal are set out in the Company's announcement dated 8 May 2026.
Following the passing of the Resolution, the Proposed Disposal is duly approved and is expected to complete shortly.
| Resolutions | For | Against | Withheld | ||
|---|---|---|---|---|---|
| Votes | % of votes cast | Votes | % of votes cast | Votes | |
| 1. Conditional disposal of the Company's leasehold interest in the property known as The Brewery, Tunbridge Wells for a cash consideration of £100,000 | 19,599,291 | 98.9% | 42,413 | 0.0% | 182,941 |
Full details of the result of the voting are available on the Company's website: http://www.jarvissecurities.co.uk/QCACompliance.aspx
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.