Result of AGM

RNS Number : 7633E

Tavistock Investments PLC

31 October 2022

 

Tavistock Investments Plc

("Tavistock" or the "Company")

Result of Annual General Meeting ("AGM")

31 October 2022

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
		Number For	% of votes cast	Number Against	% of votes cast	Votes withheld
1	Re-election of Oliver Cooke as a director	198,484,447	99.99	21,505	0.01	-	198,505,952
2	Receive and adopt the accounts	198,505,952	100	-	-	-	198,505,952
3	Reappointment of Crowe as auditor	198,467,394	99.98	17,053	<0.01	21,505	198,505,952
4	General authority to allot shares	198,424,228	99.96	71,440	0.04	10,284	198,505,952
5	Dis-application of pre-emption rights	198,356,175	99.92	149,777	0.08	-	198,505,952
6	Authorise market purchases of shares by the Company	198,505,952	100	-	-	-	198,505,952

 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/Freddie Wooding (Corporate Finance) Tony Quirke (Sales and Corporate Broking)	Tel: [phone]
Powerscourt (Public relations) Gilly Lock Roxane Girard	Tel: [phone]   020 7250 1446

 

END

 

 

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