Result of AGM

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 For	% of votes cast	Number Against	% of votes cast	Votes 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 Oliver Cooke Brian Raven	Tel: [phone]
Allenby Capital Limited (Nominated adviser and broker) Corporate Finance: Nick Naylor, Liz Kirchner, Dan Dearden-Williams Sales and Corporate Broking: Tony Quirke	Tel: [phone]
Powerscourt Gilly Lock Roxane Girard	Tel: [phone]   020 7250 1446

 

END