AGM Statement

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Share Name	Share Symbol	Market	Type	Share ISIN	Share Description
Jarlway	LSE:JWY	London	Ordinary Share	GB00B09JC675	ORD 0.25P

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.00	0.00%	0.375						0.00	01:00:00

Industry Sector	Turnover	Profit	EPS - Basic	PE Ratio	Market Cap
	0	0		N/A	0

AGM Statement

12/08/2008 8:00am

UK Regulatory

    12th August 2008

 

                             Jarlway Holdings plc                              

                                                                               

                       Annual General Meeting Statement                        

                                                                               

                                                                               

Jarlway Holdings plc (the "Company") announces the results of its AGM held on
8th August 2008.

The directors announced that they were assessing their options regarding the
choice of the Company's auditors. Accordingly, the shareholders voted not to
re-appoint Baker Tilly UK Audit LLP as the Company's auditors at this moment.

The remaining resolutions were all passed by the shareholders.

 

                                     -end-                                     

                                                                               

Enquiries:

 

Jarlway Holdings plc

David Thomas +44 7753 457 931

Ng Chi Chor +86 13316269616

Nominated Adviser

Nabarro Wells & Co. Limited

Marc Cramsie /Kevin Lynch +44 20 7634 7405

LEGAL_EU # 3772040.1



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