Result of AGM

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 votes cast	% of shares in issue
		Number For	% of votes cast	Number Against	% of votes cast
1	Re-election of Brian Raven as a director	284,847,017	90.33	30,480,709	9.67	315,327,726	54.47
2	Re-election of Roderic Rennison as a director	285,429,879	90.52	29,897,847	9.48	315,327,726	54.47
3	Re-election of Peter Dornan 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
5	Reappointment of Crowe as auditor	315,320,927	99.99	6,799	<0.01	315,327,726	54.47
6	General authority to allot shares	284,171,968	90.11	31,155,758	9.89	315,327,726	54.47
7	Dis-application of pre-emption rights	283,207,034	89.81	32,120,692	10.19	315,327,726	54.47
8	Authorise market purchases 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 Oliver Cooke Brian Raven	Tel: [phone]
Allenby Capital Limited (Nominated adviser and broker) Nick Naylor/ Nick Athanas/Liz Kirchner (Corporate Finance) Tony Quirke (Sales)	Tel: [phone]
Powerscourt (Public relations) Gilly Lock Chloe Retief	Tel: [phone]  020 7250 1446

 

END

 

 

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