Tavistock Investments Plc

("Tavistock" or the "Company")

Notice of annual general meeting

6 October 2022

Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Monday, 31 October 2022.

The AGM will be held at the Company's offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. A formal notice convening the AGM, along with further copies of the Company's annual report and accounts for the year ended 31 March 2022, is being sent to shareholders today.  A copy of the annual report, AGM notice and the form of Proxy, can be found on the Company's website at: https://tavistockinvestments.com/published-documents

SHAREHOLDERS WISHING TO VOTE ON ANY OF THE MATTERS OF BUSINESS ARE STRONGLY URGED TO DO SO THROUGH COMPLETION OF THE FORM OF PROXY THAT HAS BEEN SENT TO THEM. A FURTHER COPY OF THE FORM OF PROXY CAN BE DOWNLOADED FROM THE COMPANY'S WEBSITE, AS DETAILED ABOVE.

If Shareholders have any questions or comments relating to the business of the meeting that they would like to ask the Board then they are asked to submit those questions in writing via email to AGM2022@tavistockinvestments.com no later than 11.00am on 27 October 2022. The Board will publish a summary of any questions received which are of common interest, together with a written response on the Company's website as soon as practicable after the conclusion of the meeting.

For further information: