Result of AGM

Jarvis Securities plc
20 February 2007


                                Jarvis Securities plc
                             ('Jarvis' or 'the Company')

                                    Result of AGM

The  Board  of Jarvis is pleased to announce that at its Annual General  Meeting
held earlier today all resolutions  were duly passed.

Jarvis Securities plc                                Tel:  [phone]

Mathew Edmett

DANIEL STEWART & COMPANY                             Tel:  [phone]
Lindsay Mair
Stewart Dick






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