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New Chief Operating Officer - EGM Statement04/08/2005 The Board of Jarvis plc is pleased to announce that at the Extraordinary General Meeting of the Company held today the resolutions relating to the proposals for the Increase and Reorganisation of Share Capital and other matters in connection with the restructuring were approved by shareholders with the required majority for both Ordinary and Special Resolutions being met. Jarvis is currently proposing to affect the Debt for Equity Exchange by means of a consensual restructuring, rather than by way of Scheme of Arrangement. A further announcement providing details of the timetable for this exercise will be issued shortly. At the Extraordinary General Meeting, Chairman Steven Norris was pleased to advise members attending of the forthcoming appointment of a new Chief Operating Officer. Richard Entwistle, a former director of Amey plc, will join the Company and be appointed to the Board on 8 September 2005. Further particulars will be filed at the time of appointment. For further information please contact:
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disclaimer | Privacy statement | Jarvis plc – Registered in England. Registered office: Meridian House, The Crescent, York, YO24 1AW. Registered number: 2238084