REG - Tavistock Investment - Amendment to Notice of AGM <Origin Href="QuoteRef">TAVI.L</Origin>
RNS Number : 6832KTavistock Investments PLC23 September 2016Tavistock Investments Plc
Amendment to Notice of AGM
23 September 2016
Further to the announcement of 7 September, Tavistock Investments Plcannounces that it has today sent a notice to shareholders that resolutions 5,6 and 7, predominantly relating to the proposed creation of a new class of non-voting share, will not be put to shareholders at the Annual General Meeting to be held on 29 September 2016.
For further information:
Tavistock Investments plc Tel: 01753 867000
Oliver Cooke, Executive Chairman
Brian Raven, Group Chief Executive
Northland Capital Partners Limited Tel: 020 3861 6625
William Vandyk
Matthew Johnson
Allenby Capital Limited Tel: 020 3328 5656
Nick Naylor
Nick Athanas
Templars Communications Limited Tel: 020 3642 3140
Kitty Parry
Kate Boothman Meier
This information is provided by RNSThe company news service from the London Stock ExchangeENDNOAGCGDCBUDBGLX
Recent news on Tavistock Investments
See all newsREG - Tavistock Investment - Completion of Acquisition
AnnouncementREG - Tavistock Investment - Change of Auditor
AnnouncementREG - Tavistock Investment - Further Update on Litigation with Titan
AnnouncementREG - Tavistock Investment - Appointment of Nominated Adviser and Broker
AnnouncementREG - Tavistock Investment - Interim Results
Announcement