TIDMTAVI

RNS Number : 3699O

Tavistock Investments PLC

07 October 2021

Tavistock Investments Plc

("Tavistock" or the "Company")

Result of Annual General Meeting ("AGM")

7 October 2021

The Company is pleased to announce that all resolutions were duly passed at the AGM, held earlier today. Details of the proxy votes received and certified by the Company's registrar, Share Registrars Limited, are set out below.

 
     Resolution                                          Votes                         Total       % of 
                                                                                       votes       shares 
                                                                                        cast         in 
                                                                                                   issue 
                                         Number       % of      Number      % of 
                                           For        votes     Against     votes 
                                                      cast                  cast 
                                      ------------  -------  -----------  ------- 
     Re-election of Brian 
 1    Raven as a director              284,847,017   90.33    30,480,709    9.67    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     Re-election of Roderic Rennison 
 2    as a director                    285,429,879   90.52    29,897,847    9.48    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     Re-election of Peter Dornan 
 3    as director                      285,429,879   90.52    29,897,847    9.48    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
 4   Receive and adopt the accounts    315,327,696   99.99        30       <0.01    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     Reappointment of Crowe as 
 5    auditor                          315,320,927   99.99      6,799      <0.01    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     General authority to allot 
 6    shares                           284,171,968   90.11    31,155,758    9.89    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     Dis-application of pre-emption 
 7    rights                           283,207,034   89.81    32,120,692   10.19    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  -------- 
     Authorise market purchases 
 8    of shares by the Company         315,327,696   99.99        30       <0.01    315,327,726    54.47 
    --------------------------------  ------------  -------  -----------  -------  ------------  --------

Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution.

For further information:

 
 Tavistock Investments Plc                            Tel: 01753 867000 
  Oliver Cooke 
  Brian Raven 
 
 Allenby Capital Limited (Nominated adviser           Tel: 020 3328 
  and broker)                                          5656 
  Nick Naylor/ Nick Athanas/Liz Kirchner (Corporate 
  Finance) 
  Tony Quirke (Sales) 
 
 Powerscourt (Public relations)                       Tel: 07711 380 
                                                       007 
  Gilly Lock                                           020 7250 1446 
  Chloe Retief

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END

RAGFSFFSWEFSEDS

(END) Dow Jones Newswires

October 07, 2021 07:00 ET (11:00 GMT)

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