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Tavistock Investment (TAVI)

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Monday 13 September, 2021

Tavistock Investment

Notice of AGM

RNS Number : 4391L
Tavistock Investments PLC
13 September 2021
 

Tavistock Investments Plc

Notice of Annual General Meeting

 

 

13 September 2021

Tavistock Investment Plc ("Tavistock" or the "Company") will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 7 October 2021.

The meeting will be held at the Company's new offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal notice convening the meeting, along with the Company's annual report and accounts for the year ended 31 March 2021 will be sent to shareholders today. A copy of the annual report, AGM notice and the form of Proxy, can be found on the Company's website at: https://tavistockinvestments.com/announcements

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.

If Shareholders have any questions or comments relating to the business of the meeting that they would like to ask the Board then they are asked to submit those questions in writing via email to [email protected] no later than 11.00am on 5 October 2021. The Board will publish a summary of any questions received which are of common interest, together with a written response on the Company's website as soon as practicable after the conclusion of the meeting.

 

For further information

Tavistock Investments Plc

Oliver Cooke

Brian Raven

 

Tel: 01753 867000

Allenby Capital Limited

(Nominated adviser and broker)

Corporate Finance:

Nick Naylor, Nick Athanas, Liz Kirchner

Sales and Corporate Broking:

Tony Quirke

 

Tel: 020 3328 5656

Powerscourt

Gilly Lock

Chloe Retief

 

Tel: 07711 380 007

  020 7250 1446

 

 









 

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