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Pin to quick picksTavistock Regulatory News (TAVI)

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Posting of Accounts and Notice of AGM

10 Sep 2015 09:31

RNS Number : 6600Y
Tavistock Investments PLC
10 September 2015
 



 

 

10 September 2015

Tavistock Investments Plc

Posting of Accounts

Notice of AGM

Tavistock Investments Plc ("Tavistock" or the "Company") announces that that it has posted copies of its audited annual report and accounts for the 15 month period ended 31 March 2015 to Shareholders.

 

Sent with the accounts is a notice of the Annual General Meeting of the Company which will be held at the Sir Christopher Wren Hotel, Thames Street, Berkshire SL4 1PX at 11:30 a.m. on 8 October 2015. A copy of the notice will also be available to download from Tavistock's website, www.tavistockinvestments.com.

 

For further enquiries, please contact:

 

Tavistock Investments plc

Oliver Cooke, Chairman

Brian Raven, Chief Executive Tel: 01753 867 000

 

Northland Capital Partners Limited

William Vandyk / Matthew Johnson Tel: 020 7382 1100

 

WH Ireland Limited

Tim Feather / Mark Leonard Tel: 020 7220 1660

 

Templars Communications Ltd

Kitty Parry / Kate Boothman - Meier Tel: 020 3642 3140

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAZMGMLRGLGKZG
Date   Source Headline
19th Jul 20184:52 pmRNSHolding(s) in Company
27th Jun 20187:00 amRNSResults For Year Ended 31 March 2018
16th Apr 201812:56 pmRNSDirector/PDMR Shareholding
16th Mar 20188:03 amRNSGrant of Options
5th Mar 20181:52 pmRNSReduction of Share Premium Account
13th Feb 20182:01 pmRNSDirector/PDMR Shareholding
16th Jan 201812:16 pmRNSResult of General Meeting
22nd Dec 20177:00 amRNSProposed Reduction of Share Premium Account
28th Nov 20177:00 amRNSInterim Results
26th Oct 201712:08 pmRNSCompletion of Disposal of Tavistock Financial
24th Oct 201711:33 amRNSEarly Settlement Agreement
28th Sep 201711:48 amRNSResult of AGM
5th Sep 201710:30 amRNSNotice of AGM
31st Aug 201712:48 pmRNSDirectorate Change
15th Aug 20179:36 amRNSDirector/PDMR Shareholding
10th Aug 20177:00 amRNSDisposal of Tavistock Financial Limited
1st Aug 20178:24 amRNSResults For Year Ended 31/03/17 - Replacement
1st Aug 20177:00 amRNSResults For The Year Ended 31 March 2017
27th Jun 20177:00 amRNSTavistock Wealth Launches New Funds
12th May 20177:00 amRNSChange of Nominated Adviser
24th Apr 20177:00 amRNSSenior Appointment, Option Grant and Subscription
21st Apr 20177:00 amRNSDirector/PDMR Shareholding
13th Apr 20177:00 amRNSIssue of Options
11th Apr 20174:05 pmRNSDirector/PDMR Shareholding
6th Apr 20178:01 amRNSAppointment of Business Development Director
23rd Feb 20172:00 pmRNSIssue of Equity
22nd Feb 201710:51 amRNSResult of General Meetings
26th Jan 20171:40 pmRNSNotice of General Meetings
19th Jan 20179:41 amRNSIssue of Equity
18th Jan 201711:18 amRNSHolding(s) in Company
23rd Dec 20167:00 amRNSUnaudited Interim Accounts
28th Nov 20164:20 pmRNSFurther re Acquisition, Placing and Subscription
28th Nov 20163:36 pmRNSFurther re Acquisition, Placing and Subscription
28th Nov 20169:15 amRNSHolding(s) in Company
23rd Nov 20163:37 pmRNSResults of Placing and Subscription
23rd Nov 20167:00 amRNSProposed acquisition and fundraising
18th Oct 20167:00 amRNSHolding(s) in Company
29th Sep 20161:32 pmRNSResult of AGM
23rd Sep 201611:30 amRNSAmendment to Notice of AGM
7th Sep 20167:00 amRNSNotice of AGM and Change of Broker
25th Aug 20162:00 pmRNSIssue of Equity
5th Jul 20167:00 amRNSFinal Results
4th Jul 20167:00 amRNSIssue of Equity
22nd Jun 20162:03 pmRNSIssue of Deferred Consideration and Bonus Shares
13th Jun 20162:00 pmRNSConversion of A Ordinary Shares
10th May 20167:00 amRNSTrading Update
28th Apr 20161:00 pmRNSPayment of Deferred Consideration
14th Apr 20163:16 pmRNSIssue of Shares
21st Mar 20167:00 amRNSAcquisition, Share Subscription and Debt Facility
26th Nov 20157:00 amRNSHalf Yearly Report

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