TIDMTAVI

RNS Number : 4391L

Tavistock Investments PLC

13 September 2021

Tavistock Investments Plc

Notice of Annual General Meeting

13 September 2021

Tavistock Investment Plc ("Tavistock" or the "Company") will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 7 October 2021.

The meeting will be held at the Company's new offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal notice convening the meeting, along with the Company's annual report and accounts for the year ended 31 March 2021 will be 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/announcements .

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 AGM2021@tavistockinvestments.com no later than 11.00am 
 on 5 October 2021. 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, Liz 
   Kirchner 
   Sales and Corporate Broking: 
   Tony Quirke 
  Powerscourt                       Tel: 07711 380 007 
   Gilly Lock                         020 7250 1446 
   Chloe Retief

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September 13, 2021 02:00 ET (06:00 GMT)

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