Amendment to Notice of AGM

RNS Number : 6832K

Tavistock Investments PLC

23 September 2016

 

Tavistock Investments Plc

Amendment to Notice of AGM

23 September 2016

Further to the announcement of 7 September, Tavistock Investments Plc announces that it has today sent a notice to shareholders that resolutions 5,6 and 7, predominantly relating to the proposed creation of a new class of non-voting share, will not be put to shareholders at the Annual General Meeting to be held on 29 September 2016.

For further information:

Tavistock Investments plc                                         Tel: [phone]

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited                         Tel: [phone]

William Vandyk

Matthew Johnson

Allenby Capital Limited                                              Tel: [phone]

Nick Naylor

Nick Athanas

Templars Communications Limited                          Tel: [phone]

Kitty Parry

Kate Boothman Meier

 

END

 

 

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