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Notice of AGM

7th Oct 2026 07:00

RNS Number : 8110X
Tavistock Investments PLC
07 October 2026
 

Tavistock Investments Plc

 

("Tavistock" or the "Company")

 

Notice of annual general meeting

 

07 October 2026

 

 

Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 5 November 2026.

 

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, has been sent to shareholders.  A copy of the 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.

 

 

For further information:

 

Tavistock Investments Plc

Oliver Cooke

Brian Raven

 

Tel: 01753 867000

Canaccord Genuity Limited

(Nominated adviser and broker)

Corporate Finance:

Stuart Andrews

 

Tel: 020 7523 8318

Flagstaff Communications

(Financial PR/IR)

Tim Thompson

Alison Allfrey

Anna Probert

Tel: 0207 129 1474

[email protected]

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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