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Tavistock Investment (TAVI)

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Thursday 07 October, 2021

Tavistock Investment

Result of AGM

RNS Number : 3699O
Tavistock Investments PLC
07 October 2021
 

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Result of Annual General Meeting ("AGM")

 

7 October 2021

 

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 votes cast

% of shares in issue

Number

For

% of votes cast

Number

Against

% of votes cast

1

Re-election of Brian

Raven as a director

284,847,017

90.33

30,480,709

9.67

315,327,726

54.47

2

Re-election of Roderic Rennison as a director

285,429,879

90.52

29,897,847

9.48

315,327,726

54.47

3

Re-election of Peter Dornan as director

285,429,879

90.52

29,897,847

9.48

315,327,726

54.47

4

Receive and adopt the accounts

315,327,696

99.99

30

<0.01

315,327,726

54.47

5

Reappointment of Crowe as auditor

315,320,927

99.99

6,799

<0.01

315,327,726

54.47

6

General authority to allot shares

284,171,968

90.11

31,155,758

9.89

315,327,726

54.47

7

Dis-application of pre-emption rights

283,207,034

89.81

32,120,692

10.19

315,327,726

54.47

8

Authorise market purchases of shares by the Company

315,327,696

99.99

30

<0.01

315,327,726

54.47

 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: 01753 867000

 

 

 

Allenby Capital Limited (Nominated adviser and broker)

Nick Naylor/ Nick Athanas/Liz Kirchner (Corporate Finance)

Tony Quirke (Sales)

Tel: 020 3328 5656

 

 

Powerscourt (Public relations)

Gilly Lock

Chloe Retief

Tel: 07711 380 007

 020 7250 1446

 

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