REG - Tavistock Investment - Publication of Circular and Notice of GM

Tavistock InvestmentsAnnouncement

02/10/2024 16:00

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RNS Number : 7051G  Tavistock Investments PLC  02 October 2024

2 October 2024

Tavistock Investments Plc

("Tavistock", the "Group" or the "Company")

 

Publication of Circular and Notice of General Meeting

 

Tavistock today announces that the shareholder circular relating to the sale
of two of its subsidiary businesses and the proposed additional authority to
make market purchases of ordinary shares of the Company, details of which were
announced on 1 October 2024, has now been published.

The circular includes a Notice of General Meeting (the "Notice") of the
Company convening a general meeting of the Shareholders to be held at the
Company's offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road,
Ascot, Berkshire, SL5 9FE at 11.00 a.m. on 30 October 2024 (the "General
Meeting").

 

As an alternative to attending the meeting in person, shareholders are
encouraged to complete and return a proxy to the Company's registrar in
accordance with the instructions set out in the Notice and to appoint the
Chairman of the General Meeting as proxy.

 

Further information regarding voting and attendance is provided within the
circular.

 

Availability of the Circular

A copy of the circular will shortly be available for inspection on the
Company's website at https://tavistockinvestments.com/
(https://tavistockinvestments.com/) .

 

For further information:

 

 Tavistock Investments Plc

Oliver Cooke                                                  Tel: 01753 867000

 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

 

 

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