AGM Statement
12 August 2008 - 9:00AM
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
END
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