DANIEL STEWART SECURITIES PLC

("Daniel Stewart" or "the Company")

Result of Annual General Meeting

The Board of Daniel Stewart Securities Plc (AIM: DAN), the investment bank offering corporate advisory and institutional stock broking services, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held today.

Enquiries:

Daniel Stewart Securities Plc
Peter Shea, Chief Executive Officer    Tel: 020 7776 6550

Arbuthnot Securities Limited
Ed Groome                                           Tel: 020 7012 2000

Tavistock Communications
Lydia Eades/Sonya Williams                Tel: 020 7920 3150 


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