Notice of AGM

Summary by AI BETAClose X

Tavistock Investments Plc has announced that its Annual General Meeting will be held at 11:00 am on Thursday, 5 November 2026, at the Company's offices located at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. Shareholders have been sent a formal notice convening the AGM and are strongly encouraged to vote by completing and returning the provided proxy form, a copy of which is also available on the Company's website.

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Tavistock Investments PLC
07 October 2026
 

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

 

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Tavistock Investments (TAVI)
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