Result of AGM

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: [phone] Allenby Capital Limited (Nominated adviser and broker) Corporate Finance: Nick Naylor, Liz Kirchner, Dan Dearden-Williams Sales and Corporate Broking: Tony Quirke Tel: [phone] Flagstaff Communications (Financial PR/IR) Tim Thompson Alison Allfrey Anna Probert [e-mail]

 

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