REG - Tavistock Investment - Notice of AGM

Tavistock InvestmentsAnnouncement

11/11/2024 15:45

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RNS Number : 7638L  Tavistock Investments PLC  11 November 2024

Tavistock Investments Plc

 

("Tavistock" or the "Company")

 

Notice of annual general meeting

 

11 November 2024

 

 

Tavistock announces that it will hold its Annual General Meeting (the "AGM")
at 11.00 am on Wednesday, 11 December 2024.

 

The AGM will be held at the Company's offices at 1 Queen's Square, Ascot
Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal notice
convening the AGM, has been sent to shareholders.  A copy of the AGM notice
and the form of Proxy can be found on the Company's website at:
https://tavistockinvestments.com/published-documents
(https://tavistockinvestments.com/published-documents)

 

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.

 

 

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, Liz Kirchner, Daniel Dearden-Williams

 Sales and Corporate Broking:

 Tony Quirke

 Flagstaff Communications                             tavistock@flagstaffcomms.com

 (Financial PR/IR)

 Tim Thompson

 Alison Allfrey

 Anna Probert

 

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