REG - Tavistock Investment - Result of AGM

Tavistock InvestmentsAnnouncement

06/11/2025 12:00

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RNS Number : 5207G  Tavistock Investments PLC  06 November 2025

Tavistock Investments Plc

 

("Tavistock" or the "Company")

 

Result of Annual General Meeting

 

6 November 2025

 

 

The Company is pleased to announce that all resolutions proposed at the Annual
General Meeting, 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 Brian Raven as a director        276,042,107  99.83%           459,545     0.17%            133,653     276,501,652
 2   Re-election of Johanna Rager as a director      276,042,107  99.83%           459,545     0.17%            133,653     276,501,652
 3   Re-election of Peter Dornan as a director       276,042,107  99.83%           459,545     0.17%            133,653     276,501,652
 4   Receive and adopt the accounts                  276,042,107  99.83%           459,545     0.17%            73,653      276,501,652
 5   Reappointment of RPG Crouch Chapman as auditor  276,042,107  99.83%           459,545     0.17%            133,653     276,501,652
 6   General authority to allot shares               253,690,504  92.26%           21,271,273  7.74%            1,673,528   274,961,777
 7   Dis-application of pre-emption rights           253,690,504  92.26%           21,271,273  7.74%            1,673,528   274,961,777

 

* A "Vote withheld" is not a vote in law and is not counted in the calculation
of the votes 'For' or 'Against' a resolution.

 

 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

 Brian Raven

 Oliver Cooke

 Allenby Capital Limited          Tel: 020 3328 5656

 (Nominated adviser and broker)

 Corporate Finance:

 Nick Naylor, Nick Athanas

 Sales and Corporate Broking:

 Tony Quirke

 Flagstaff Communications         tavistock@flagstaffcomms.com

 (Financial PR/IR)

 Tim Thompson

 Alison Allfrey

 Anna Probert

 

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