Tavistock Investments PLC Notice of AGM (9326B)
06 10월 2022 - 3:00PM
UK Regulatory
TIDMTAVI
RNS Number : 9326B
Tavistock Investments PLC
06 October 2022
Tavistock Investments Plc
("Tavistock" or the "Company")
Notice of annual general meeting
6 October 2022
Tavistock announces that it will hold its Annual General Meeting
(the "AGM") at 11.00 am on Monday, 31 October 2022.
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, along with further copies
of the Company's annual report and accounts for the year ended 31
March 2022, is being 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/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.
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
AGM2022@tavistockinvestments.com no later than 11.00am on 27
October 2022. 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 Tel: 01753 867000
Oliver Cooke
Brian Raven
Allenby Capital Limited Tel: 020 3328 5656
(Nominated adviser and broker)
Corporate Finance:
Nick Naylor, Nick Athanas, Freddie
Wooding
Sales and Corporate Broking:
Tony Quirke
Powerscourt Tel: 07711 380 007
Gilly Lock 020 7250 1446
Roxane Girard
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END
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