REG - Tavistock Investment - Notice of AGM

Tavistock InvestmentsAnnouncement

13/09/2021 07:00

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RNS Number : 4391L  Tavistock Investments PLC  13 September 2021

Tavistock Investments Plc

Notice of Annual General Meeting

 

 

13 September 2021

Tavistock Investment Plc ("Tavistock" or the "Company") will hold its Annual
General Meeting (the "AGM") at 11.00 am on Thursday, 7 October 2021.

The meeting will be held at the Company's new offices at 1 Queen's Square,
Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal
notice convening the meeting, along with the Company's annual report and
accounts for the year ended 31 March 2021 will be sent to shareholders today.
A copy of the annual report, AGM notice and the form of Proxy, can be found on
the Company's website at: https://tavistockinvestments.com/announcements
(https://tavistockinvestments.com/announcements) .

SHAREHOLDERS WISHING TO VOTE ON ANY OF THE MATTERS OF BUSINESS ARE STRONGLY
URGED TO DO SO THROUGH COMPLETION OF THE FORM OF PROXY THAT HAS BEEN SENT TO
THEM. A FURTHER COPY OF THE FORM OF PROXY CAN BE DOWNLOADED FROM THE COMPANY'S
WEBSITE, AS DETAILED ABOVE.

 If Shareholders have any questions or comments relating to the business of the
 meeting that they would like to ask the Board then they are asked to submit
 those questions in writing via email to AGM2021@tavistockinvestments.com no
 later than 11.00am on 5 October 2021. The Board will publish a summary of any
 questions received which are of common interest, together with a written
 response on the Company's website as soon as practicable after the conclusion
 of the meeting.

 For further information

Tavistock Investments Plc                 Tel: 01753 867000

 Oliver Cooke

 Brian Raven

 Allenby Capital Limited                   Tel: 020 3328 5656

 (Nominated adviser and broker)

 Corporate Finance:

 Nick Naylor, Nick Athanas, Liz Kirchner

 Sales and Corporate Broking:

 Tony Quirke

 Powerscourt                               Tel: 07711 380 007

 Gilly Lock                                        020 7250 1446

 Chloe Retief

 

 

 

 

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