JWY Jarlway

    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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