Notice of AGM

1 August 2014

Tavistock Investments Plc

Notice of AGM

Tavistock Investments Plc ("Tavistock" or the "Company") announces that notice of the Annual General Meeting of the Company (the "Notice"), to be held at the Sir Christopher Wren Hotel, Thames Street, Windsor, Berkshire SL4 1PX at 11.30 am on Thursday 28th August 2014, will be posted to shareholders later today. A copy of the Notice will also be available to download from Tavistock's website at www.tavistockinvestments.com. 

For further information:

Tavistock Investments plc

Oliver Cooke, Chairman

Brian Raven, Chief Executive Tel: 01753 867000

Northland Capital Partners Limited

William Vandyk/Matthew Johnson Tel: 020 7382 1100

Peterhouse Corporate Finance Limited

Lucy Williams Tel: 020 7469 0930