Tavistock Investments Plc
("Tavistock" or the "Company")
Notice of annual general meeting
18 October 2023
Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Wednesday, 1 November 2023.
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 2023, has been sent to shareholders. 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.
For further information:
| Tavistock Investments Plc Oliver Cooke Brian Raven
| Tel: 01753 867000 |
| Allenby Capital Limited (Nominated adviser and broker) Corporate Finance: Nick Naylor, Liz Kirchner, Dan Dearden-Williams Sales and Corporate Broking: Tony Quirke
| Tel: 020 3328 5656 |
| Powerscourt Gilly Lock Roxane Girard | Tel: 07711 380 007 020 7250 1446 |
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