Result of AGM

Tavistock Investments Plc

Result of AGM

29 September 2016

Tavistock Investments Plc announces that at the annual general meeting of the company held today all resolutions proposed to the meeting were passed.

For further information:

Tavistock Investments plc Tel: 01753 867000

Oliver Cooke, Executive Chairman

Brian Raven, Group Chief Executive

Northland Capital Partners Limited Tel: 020 3861 6625

William Vandyk

Matthew Johnson

Allenby Capital Limited Tel: 020 3328 5656

Nick Naylor

Nick Athanas

Templars Communications Limited Tel: 020 3642 3140

Kitty Parry

Alice Osborn