Source - RNS
RNS Number : 6832K
Tavistock Investments PLC
23 September 2016

Tavistock Investments Plc

Amendment to Notice of AGM


23 September 2016


Further to the announcement of 7 September, Tavistock Investments Plc announces that it has today sent a notice to shareholders that resolutions 5,6 and 7, predominantly relating to the proposed creation of a new class of non-voting share, will not be put to shareholders at the Annual General Meeting to be held on 29 September 2016.


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

Kate Boothman Meier


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