REG - Tavistock Investment - Result of AGM

Tavistock InvestmentsAnnouncement

11/12/2024 11:30

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RNS Number : 7110P  Tavistock Investments PLC  11 December 2024

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Result of Annual General Meeting (the "AGM")

 

11 December 2024

 

The Company is pleased to announce that all resolutions proposed at the AGM,
held earlier today, were duly passed. 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 Oliver Cooke as a director       185,678,499  98.65%           2,535,503  1.35%            41,000     188,255,002
 2   Receive and adopt the accounts                  188,230,164  99.99%           23,838     0.01%            1,000      188,255,002
 3   Reappointment of RPG Crouch Chapman as auditor  186,655,684  99.15%           1,598,318  0.85%            1,000      188,255,002
 4   General authority to allot shares               183,780,011  98.37%           3,036,479  1.63%            1,438,512  188,255,002
 5   Dis-application of pre-emption rights           183,719,180  98.34%           3,097,310  1.66%            1,438,512  188,255,002
 6   Allowing a GM to be called on 14 days notice    188,034,031  99.88%           219,971    0.12%            1,000      188,255,002

 

 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

 Corporate Finance: Nick Naylor, Liz Kirchner, Dan 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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