REG - Tavistock Investment - Result of AGM

Tavistock InvestmentsAnnouncement

31/10/2022 12:00

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RNS Number : 7633E  Tavistock Investments PLC  31 October 2022

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Result of Annual General Meeting ("AGM")

 

31 October 2022

 

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
     Number                                                            % of votes cast  Number    % of votes cast  Votes

     For                                                                                Against                    withheld
 1   Re-election of Oliver Cooke as a director            198,484,447  99.99            21,505    0.01             -          198,505,952
 2   Receive and adopt the accounts                       198,505,952  100              -         -                -          198,505,952
 3   Reappointment of Crowe as auditor                    198,467,394  99.98            17,053    <0.01            21,505     198,505,952
 4   General authority to allot shares                    198,424,228  99.96            71,440    0.04             10,284     198,505,952
 5   Dis-application of pre-emption rights                198,356,175  99.92            149,777   0.08             -          198,505,952
 6   Authorise market purchases of shares by the Company  198,505,952  100              -         -                -          198,505,952

 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                                       Tel: 01753 867000

 Oliver Cooke

 Brian Raven

 Allenby Capital Limited (Nominated adviser and broker)          Tel: 020 3328 5656

 Nick Naylor/ Nick Athanas/Freddie Wooding (Corporate Finance)

 Tony Quirke (Sales and Corporate Broking)

 Powerscourt (Public relations)                                  Tel: 07711 380 007

 Gilly Lock                                                              020 7250 1446

 Roxane Girard

 

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