TIDMTAVI

RNS Number : 0700S

Tavistock Investments PLC

01 November 2023

Tavistock Investments Plc

("Tavistock" or the "Company")

Result of Annual General Meeting ("AGM")

1 November 2023

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 
                              Number       % of      Number      % of     Votes 
                                For        votes     Against     votes   withheld 
                                           cast                  cast 
                           ------------  -------  -----------  -------  ---------- 
     Re-election 
      of Johanna Rager 
 1    as a director         181,966,858   99.93%    119,679     0.07%   30,051,329   212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Re-election 
      of Brian Raven 
 2    as a director         211,781,566   99.86%    304,971     0.14%     51,329     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Re-election 
      of Roderic Rennison 
 3    as a director         211,884,693   99.90%    201,844     0.10%     51,329     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Re-election 
      of Peter Dornan 
 4    as a director         211,884,693   99.90%    201,844     0.10%     51,329     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Receive and 
 5    adopt the accounts    212,080,002   99.98%     46,535     0.02%     11,329     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Reappointment 
      of RPG Crouch 
 6    Chapman as auditor    212,035,433   99.96%     91,104     0.04%     11,329     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     General authority 
 7    to allot shares       180,978,347   85.47%   30,763,594   14.53%   395,925     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Dis-application 
      of pre-emption 
 8    rights                180,870,750   85.42%   30,870,957   14.58%   396,159     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------ 
     Authorise market 
      purchases of 
      shares by the 
 9    Company               212,018,130   99.95%    108,173     0.05%     11,563     212,137,866 
    ---------------------  ------------  -------  -----------  -------  ----------  ------------

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           Tel: 020 3328 5656 
  (Nominated adviser and broker) 
  Corporate Finance: 
  Nick Naylor, Liz Kirchner, Dan 
  Dearden-Williams 
  Sales and Corporate Broking: 
  Tony Quirke 
  Powerscourt                      Tel: 07711 380 007 
  Gilly Lock                            020 7250 1446 
  Roxane Girard

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END

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November 01, 2023 08:25 ET (12:25 GMT)

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