Source - LSE Regulatory
RNS Number : 0700S
Tavistock Investments PLC
01 November 2023
 

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Result of Annual General Meeting ("AGM")

 

1 November 2023

 

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

Number

For

% of votes cast

Number

Against

% of votes cast

Votes

withheld

1

Re-election of Johanna Rager as a director

181,966,858

99.93%

119,679

0.07%

30,051,329

212,137,866

2

Re-election of Brian Raven as a director

211,781,566

99.86%

304,971

0.14%

51,329

212,137,866

3

Re-election of Roderic Rennison as a director

211,884,693

99.90%

201,844

0.10%

51,329

212,137,866

4

Re-election of Peter Dornan as a director

211,884,693

99.90%

201,844

0.10%

51,329

212,137,866

5

Receive and adopt the accounts

212,080,002

99.98%

46,535

0.02%

11,329

212,137,866

6

Reappointment of RPG Crouch Chapman as auditor

212,035,433

99.96%

91,104

0.04%

11,329

212,137,866

7

General authority to allot shares

180,978,347

85.47%

30,763,594

14.53%

395,925

212,137,866

8

Dis-application of pre-emption rights

180,870,750

85.42%

30,870,957

14.58%

396,159

212,137,866

9

Authorise market purchases of shares by the Company

212,018,130

99.95%

108,173

0.05%

11,563

212,137,866

 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

Oliver Cooke

Brian Raven

 

Tel: 01753 867000

Allenby Capital Limited

(Nominated adviser and broker)

Corporate Finance:

Nick Naylor, Liz Kirchner, Dan Dearden-Williams

Sales and Corporate Broking:

Tony Quirke

 

Tel: 020 3328 5656

Powerscourt

Gilly Lock

Roxane Girard 

Tel: 07711 380 007

  020 7250 1446

 

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END
 
 
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