JARVIS SECURITIES PLC — Proxy Solicitation & Information Statement 2026

May 12, 2026

National Storage Mechanism | Additional information

RNS Number : 0116E

Jarvis Securities plc

12 May 2026

Jarvis Securities plc

("Jarvis" or the "Company")

Notice of General Meeting

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 plc	01892 510 515
Andrew Grant
Zeus Capital	020 3829 5000
Katy Mitchell

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