Tavistock Investments PLC Result of AGM
December 11 2024 - 5:30AM
RNS Regulatory News
RNS Number : 7110P
Tavistock Investments PLC
11 December 2024
Tavistock Investments
Plc
("Tavistock" or the
"Company")
Result of Annual General Meeting (the
"AGM")
11 December 2024
The Company is pleased to announce that all
resolutions proposed at the AGM, held earlier today, were duly
passed. Details of the proxy votes received and certified by the
Company's registrar, Share Registrars Limited, are set out
below.
|
|
Resolution
|
Votes
|
|
Total
|
|
|
Number
For
|
% of votes cast
|
Number
Against
|
% of votes cast
|
Votes
withheld
|
|
|
|
1
|
Re-election of Oliver Cooke as a
director
|
185,678,499
|
98.65%
|
2,535,503
|
1.35%
|
41,000
|
188,255,002
|
|
|
2
|
Receive and adopt the accounts
|
188,230,164
|
99.99%
|
23,838
|
0.01%
|
1,000
|
188,255,002
|
|
|
3
|
Reappointment of RPG Crouch Chapman as
auditor
|
186,655,684
|
99.15%
|
1,598,318
|
0.85%
|
1,000
|
188,255,002
|
|
|
4
|
General authority to allot shares
|
183,780,011
|
98.37%
|
3,036,479
|
1.63%
|
1,438,512
|
188,255,002
|
|
|
5
|
Dis-application of pre-emption rights
|
183,719,180
|
98.34%
|
3,097,310
|
1.66%
|
1,438,512
|
188,255,002
|
|
|
6
|
Allowing a GM to be called on 14 days
notice
|
188,034,031
|
99.88%
|
219,971
|
0.12%
|
1,000
|
188,255,002
|
|
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
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
|
|
Flagstaff
Communications
(Financial
PR/IR)
Tim Thompson
Alison Allfrey
Anna Probert
|
tavistock@flagstaffcomms.com
|
|
|
|
|
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