Result of AGM

27 OCTOBER 2008

Daniel Stewart Securities plc
(“Daniel Stewart” or “the Company”)

Result of AGM

The Board of Daniel Stewart Securities plc (AIM: DAN), stockbroker and corporate finance adviser to smaller and medium-sized companies, is pleased to announce that following the Company’s Annual General Meeting (“AGM”) held earlier today, all of the proposed resolutions were duly passed.
 
Enquiries:
 
Daniel Stewart Securities plc  
Peter Shea, Chief Executive Officer Tel: 020 7776 6550
   
Blue Oar Securities plc  
William Vandyk Tel: 020 7448 4400
Daniel Stewart & Company is registered in England and Wales No:02354159. Registered office: Becket House, 36 Old Jewry, London EC2R 8DD
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