Tavistock Investments PLC Result of AGM (7633E)

TIDMTAVI

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        %       Number      %       Votes 
                                          For         of      Against     of     withheld 
                                                     votes               votes 
                                                     cast                cast 
                                     ------------  -------  ---------  -------  --------- 
     Re-election of Oliver 
 1    Cooke as a director             198,484,447   99.99     21,505     0.01       -       198,505,952 
    -------------------------------  ------------  -------  ---------  -------  ---------  ------------ 
     Receive and adopt the 
 2    accounts                        198,505,952    100        -         -         -       198,505,952 
    -------------------------------  ------------  -------  ---------  -------  ---------  ------------ 
     Reappointment of Crowe 
 3    as auditor                      198,467,394   99.98     17,053    <0.01    21,505     198,505,952 
    -------------------------------  ------------  -------  ---------  -------  ---------  ------------ 
     General authority to 
 4    allot shares                    198,424,228   99.96     71,440     0.04    10,284     198,505,952 
    -------------------------------  ------------  -------  ---------  -------  ---------  ------------ 
     Dis-application of pre-emption 
 5    rights                          198,356,175   99.92    149,777     0.08       -       198,505,952 
    -------------------------------  ------------  -------  ---------  -------  ---------  ------------ 
     Authorise market purchases 
 6    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                    Tel: 01753 867000 
  Oliver Cooke 
  Brian Raven 
 
 Allenby Capital Limited (Nominated adviser   Tel: 020 3328 
  and broker)                                  5656 
  Nick Naylor/ Nick Athanas/Freddie Wooding 
  (Corporate Finance) 
  Tony Quirke (Sales and Corporate Broking) 
 
  Powerscourt (Public relations)              Tel: 07711 380 
                                               007 
  Gilly Lock                                    020 7250 1446 
  Roxane Girard

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END

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October 31, 2022 08:00 ET (12:00 GMT)

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