Tavistock Investment - Notice of AGM
Tavistock Investments Plc
("Tavistock" or the "Company")
Notice of annual general meeting
07 October 2026
Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 5 November 2026.
The AGM will be held at the Company's offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal notice convening the AGM, has been sent to shareholders. A copy of the AGM notice and the form of Proxy can be found on the Company's website at: https://tavistockinvestments.com/published-documents
Shareholders wishing to vote on any of the matters of business are strongly urged to do so through completion of the form of proxy that has been sent to them. A further copy of the form of proxy can be downloaded from the company's website, as detailed above.
For further information:
Tavistock Investments Plc
Oliver Cooke
Brian Raven
Tel: 01753 867000
Canaccord Genuity Limited
(Nominated adviser and broker)
Corporate Finance:
Stuart Andrews
Tel: 020 7523 8318
Flagstaff Communications
(Financial PR/IR)
Tim Thompson
Alison Allfrey
Anna Probert
Tel: 0207 129 1474
tavistock@flagstaffcomms.com
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDNOAFSSSUMEMSEIS
