REG - Tavistock Investment - Result of AGM

Tavistock InvestmentsAnnouncement

07/10/2021 12:00

RNS Number : 3699O
  
Tavistock Investments PLC
  
07 October 2021
  
 

Tavistock Investments Plc
("Tavistock" or the "Company")
 
Result of Annual General Meeting ("AGM")
 
7 October 2021
 
The Company is pleased to announce that all resolutions were duly passed at the AGM, held earlier today. Details of the proxy votes received and certified by the Company's registrar, Share Registrars Limited, are set out below.
 




 


Resolution


Votes


Total votes cast


% of shares in issue




Number
For


% of votes cast


Number
Against


% of votes cast




1


Re-election of Brian
Raven as a director


284,847,017


90.33


30,480,709


9.67


315,327,726


54.47




2


Re-election of Roderic Rennison as a director


285,429,879


90.52


29,897,847


9.48


315,327,726


54.47




3


Re-election of Peter Dornan as director


285,429,879


90.52


29,897,847


9.48


315,327,726


54.47




4


Receive and adopt the accounts


315,327,696


99.99


30


<0.01


315,327,726


54.47




5


Reappointment of Crowe as auditor


315,320,927


99.99


6,799


<0.01


315,327,726


54.47




6


General authority to allot shares


284,171,968


90.11


31,155,758


9.89


315,327,726


54.47




7


Dis-application of pre-emption rights


283,207,034


89.81


32,120,692


10.19


315,327,726


54.47




8


Authorise market purchases of shares by the Company


315,327,696


99.99


30


<0.01


315,327,726


54.47




 Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution.
 
For further information:
 




Tavistock Investments Plc
Oliver Cooke
Brian Raven


Tel: 01753 867000
 




 


 




Allenby Capital Limited (Nominated adviser and broker)
Nick Naylor/ Nick Athanas/Liz Kirchner (Corporate Finance)
Tony Quirke (Sales)


Tel: 020 3328 5656




 


 




Powerscourt (Public relations)
Gilly Lock
Chloe Retief


Tel: 07711 380 007
       020 7250 1446




 

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