REG - Tavistock Investment - Result of AGM

Tavistock InvestmentsAnnouncement

01/11/2023 12:30

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RNS Number : 0700S  Tavistock Investments PLC  01 November 2023

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Result of Annual General Meeting ("AGM")

 

1 November 2023

 

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
     Number                                                            % of votes cast  Number      % of votes cast  Votes

     For                                                                                Against                      withheld
 1   Re-election of Johanna Rager as a director           181,966,858  99.93%           119,679     0.07%            30,051,329  212,137,866
 2   Re-election of Brian Raven as a director             211,781,566  99.86%           304,971     0.14%            51,329      212,137,866
 3   Re-election of Roderic Rennison as a director        211,884,693  99.90%           201,844     0.10%            51,329      212,137,866
 4   Re-election of Peter Dornan as a director            211,884,693  99.90%           201,844     0.10%            51,329      212,137,866
 5   Receive and adopt the accounts                       212,080,002  99.98%           46,535      0.02%            11,329      212,137,866
 6   Reappointment of RPG Crouch Chapman as auditor       212,035,433  99.96%           91,104      0.04%            11,329      212,137,866
 7   General authority to allot shares                    180,978,347  85.47%           30,763,594  14.53%           395,925     212,137,866
 8   Dis-application of pre-emption rights                180,870,750  85.42%           30,870,957  14.58%           396,159     212,137,866
 9   Authorise market purchases of shares by the Company  212,018,130  99.95%           108,173     0.05%            11,563      212,137,866

 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                           Tel: 020 3328 5656

 (Nominated adviser and broker)

 Corporate Finance:

 Nick Naylor, Liz Kirchner, Dan Dearden-Williams

 Sales and Corporate Broking:

 Tony Quirke

 Powerscourt                                       Tel: 07711 380 007

 Gilly Lock                                          020 7250 1446

 Roxane Girard

 

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