Result of AGM

9 April 2015

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, institutional stockbroking and wealth management services, is pleased to announce that all resolutions were duly passed at the Company's Annual General Meeting held on 8 April 2015.

Enquiries:

Daniel Stewart Securities Plc

www.danielstewart.co.uk

Peter Shea, Chief Executive Officer

Tel: 020 7776 6550

Westhouse Securities Ltd

Richard Johnson

Martin Davison

Tel: 020 7601 6100