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: 01753 867000

 



Allenby Capital Limited (Nominated adviser and broker)

Nick Naylor/ Nick Athanas/Freddie Wooding (Corporate Finance)

Tony Quirke (Sales and Corporate Broking)

Tel: 020 3328 5656



Powerscourt (Public relations)

Gilly Lock

Roxane Girard

Tel: 07711 380 007

        020 7250 1446

 

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