18 Oct 2023 16:58
Tavistock Investments Plc
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("Tavistock" or the "Company")
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Notice of annual general meeting
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18 October 2023
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Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Wednesday, 1 November 2023.
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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
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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.
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For further information:
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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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