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Jarvis plc's Annual General Meeting is to be held at the The Royal York Hotel, Station Road, York, North Yorkshire YO24 1AA on Thursday 31 July 2008 at 11.00 a.m.
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| Jarvis plc – Registered in England. Registered office: Meridian House, The Crescent, York, YO24 1AW. Registered number: 2238084