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Pin to quick picksTavistock Regulatory News (TAVI)

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Notice of AGM and Change of Broker

7 Sep 2016 07:00

RNS Number : 1078J
Tavistock Investments PLC
07 September 2016
 

Tavistock Investments Plc

Notice of AGM

Change of Broker

 

7 September 2016

 

Tavistock Investments Plc ("Tavistock" or "Company") announces that it has sent notice to shareholders of the annual general meeting of the Company which will be held on 29 September 2016 at the Company's offices in Bracknell. A copy of the notice can be found on the Company's website at www.tavistockinvestments.com.

 

Tavistock is also pleased to announce the appointment of Allenby Capital as the Company's sole broker with immediate effect.

 

For further information:

 

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

 

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

 

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Kate Boothman Meier

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOALLFVVALIRIIR
Date   Source Headline
21st Apr 20096:07 pmRNSHolding(s) in Company
9th Apr 200912:05 pmRNSHolding(s) in Company
7th Apr 200912:25 pmRNSIssue of Equity and Director Update
6th Apr 20093:16 pmRNSIssue of Equity - REPLACEMENT
6th Apr 20097:01 amRNSChange of Adviser
3rd Apr 20097:00 amRNSIssue of Equity
30th Mar 200911:15 amRNSResult of EGM
5th Mar 20093:42 pmRNSNotice of EGM
2nd Mar 20097:00 amRNSTrading Statement
23rd Feb 200912:40 pmRNSHolding(s) in Company
17th Feb 20097:00 amRNSIssue of Equity
2nd Feb 200912:54 pmRNSLaunch of SocialGO
15th Jan 20099:41 amRNSAppointment of Joint Broker
13th Jan 20097:47 amRNSBright Things Exhibits at BETT
22nd Dec 20087:00 amRNSInterim Results
29th Oct 200811:16 amRNSHolding(s) in Company
23rd Oct 200811:12 amRNSResult of AGM
23rd Oct 20087:00 amRNSRelationship Agreement
21st Oct 20087:00 amRNSFurther Issue of Equity
30th Sep 20081:04 pmRNSIssue of Equity, Director Appointment, AGM Notice
30th Sep 200810:46 amRNSPreliminary Results
9th Sep 20082:49 pmRNSHolding(s) in Company
11th Aug 200812:46 pmRNSHolding(s) in Company
31st Jul 20087:00 amRNSIssue of Equity and Total Vot
2nd May 20081:47 pmRNSIssue of Options
24th Apr 20081:15 pmRNSMarket Update
4th Jan 20085:06 pmRNSHolding(s) in Company
31st Dec 200710:33 amRNSTotal Voting Rights
24th Dec 200710:53 amRNSResult of Meeting
30th Nov 20077:00 amRNSAcquisition and Notice of GM
23rd Nov 20073:29 pmRNSInterim Results
1st Nov 20075:15 pmRNSHolding(s) in Company
31st Oct 20074:00 pmRNSChange of Adviser
12th Sep 20071:46 pmRNSResult of AGM
15th Aug 200710:43 amRNSWebsite Information
23rd Jul 20077:01 amRNSPreliminary Results
29th Jun 200712:06 pmRNSHolding(s) in Company
23rd May 20072:26 pmRNSHolding(s) in Company
21st Mar 20079:13 amRNSHolding(s) in Company
13th Mar 200711:25 amRNSHolding(s) in Company
29th Jan 20077:02 amRNSTrading Statement
19th Jan 20077:00 amRNSDirectorate Change
11th Jan 20071:17 pmRNSRe Agreement
10th Jan 20077:01 amRNSDirectorate Change
9th Jan 200710:41 amRNSHolding(s) in Company
28th Dec 20063:17 pmRNSRe Agreement
18th Dec 20069:17 amRNSVoting Rights and Capital
5th Dec 20062:48 pmRNSHolding(s) in Company
1st Dec 20067:01 amRNSInterim Results
16th Nov 200612:09 pmRNSHolding(s) in Company

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