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Friday 10 August, 2007

Jarlway Holdings plc

AGM Statement

Jarlway Holdings plc
10 August 2007

10 August 2007

                              Jarlway Holdings plc

                        Annual General Meeting Statement


Jarlway Holdings plc announces that all resolutions put before shareholders at
the Annual General Meeting on 9 August 2007 were passed.


                                     -end-


Jarlway Holdings plc             Mr David Thomas          Tel: +44 7753 457 931
                                 Mr Ng Chi Chor           Tel: +86 13316269616

Nominated Adviser,               Mr Richard Swindells     Tel: +44 20 7710 7400
Nabarro Wells & Co. Limited


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