JARVIS SECURITIES PLC

AGM Information • Apr 23, 2020

National Storage Mechanism | Additional information

RNS Number : 6773K

Jarvis Securities plc

23 April 2020

23rd April 2020

Jarvis Securities plc

("Jarvis" or "the Company")

ANNUAL GENERAL MEETING

The Board of Jarvis announces that at its Annual General Meeting held earlier today, all resolutions were duly approved.

Ahead of the Annual General Meeting, the Board was presented with a question in regard to the dividend policy by a shareholder.

As stated in the Results for year ended 31 December 2019 announcement on 12 March 2020, the business remains highly cash generative which will enable us to continue returning cash to shareholders through the regular quarterly dividends and as reserves permit, special dividend payments assuming funds are not required for working capital or acquisitions.

ENDS

Enquiries:

Jarvis Securities plc        01892 510 515

Andrew Grant

Jolyon Head

WH Ireland Limited        0113 394 6600

Katy Mitchell

Darshan Patel

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