Tavistock Investments Share Discussion Threads

[russman] 12/11/2024 06:51

another meeting.

[mandarin4] 11/11/2024 16:47

There you go Mam3 and Russman. Let us know how you get on when you pose all the questions to the BODS please however as yet I cannot see the AGM notice where they state !!

Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Wednesday, 11 December 2024.


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: hxxps://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.

[russman] 05/11/2024 06:17

cloudy is an understatement.
"misrepresented to the board the nature of a payment"

[makeamillion3] 04/11/2024 08:31

Too many have. That’s the issue

[mandarin4] 04/11/2024 07:37

FFS Mam 3 give it a rest will you.

[makeamillion3] 03/11/2024 07:48

Kingston….
The ‘current’; directors? You mean the original 2 who have bled the business from profits for 10 years? Those ‘current’; directors…
The ones who started at 7.5p and diluted down over and over. Threw money at a APP that never appeared. Went against all advisers thoughts on a back office system which wasnt for for purpose and eventually replaced? These current directors?
The untrustworthy duo with a ‘cloudy history’ to say the least? These current directors?

How do people sleep?

AIMO DYOR (just not to much)

[simonsmith1] 03/11/2024 07:32

Is it time for another write up in Investors Chronical?

[russman] 03/11/2024 05:28

ST last valuation was 16p.

[kingston78] 01/11/2024 06:38

Some people may criticise the current board of directors. We can criticise virtually every board of directors in every company and indeed all the politicians too.

Anyway, when the share price rises to above 4.5 p I will sell my shareholding in this company. I think that this will happen before the end of this calendar year.

[russman] 01/11/2024 05:57

Dilution occurs when optionable securities, such as employee stock options, are exercised.
It is perfectly legal for the buyback program to "buy" their outstanding vested share options.

[makeamillion3] 31/10/2024 15:31

Has the Titan cloud been lifted then? I can’t see any uplift until that happens. If this 15% uplift is so imminent why aren’t all the big experienced investors all over this? Why is it a sea of buys all day everyday?
Don’t be fooled by the chuckle brothers at the top. The market doesn’t trust them. This has been proven numerous times.
I’d be delighted at 15% uplift, I might only be 65% down overall then.
DYOR
Just don’t go too far back..
AIMO

[russman] 31/10/2024 14:11

It is called dilution.

[countup] 31/10/2024 11:06

Why would you sell now when after completion in around a month you can have a 15% uplift?

[russman] 31/10/2024 07:31

I cannot find the number of share options outstanding at 31/3/24.
It must be in the Annual Report somewhere.
At 31/3/22 it was approx 124m with average weighted price of 5.37p.

[quepassa] 30/10/2024 16:26

Excellent news all round today:-

· Resolution 1 was passed with 99.7% of shares voted in favour; and

· Resolution 2 was passed with 99.6% of shares voted in favour.

The Board is pleased that over 65% of the issued share capital was represented in the voting, so the outcome reflects a clear confirmation of the wishes of the shareholders.

The Company is also pleased to report that Saltus has received approval from the FCA in relation to its change in control application.


The Board anticipates that completion of the transaction will take place in December 2024, at which time a further announcement will be made.


ALL IMO. DYOR.
QP

[makeamillion3] 30/10/2024 15:37

There’s an echo again QP

[quepassa] 30/10/2024 14:30

Excellent news all round today:-

· Resolution 1 was passed with 99.7% of shares voted in favour; and

· Resolution 2 was passed with 99.6% of shares voted in favour.

The Board is pleased that over 65% of the issued share capital was represented in the voting, so the outcome reflects a clear confirmation of the wishes of the shareholders.

The Company is also pleased to report that Saltus has received approval from the FCA in relation to its change in control application.


The Board anticipates that completion of the transaction will take place in December 2024, at which time a further announcement will be made.


ALL IMO. DYOR.
QP

[russman] 30/10/2024 14:11

Why would any minority shareholder vote against either of these resolutions. Dividend policy appears to have joined the acquisition strategy.Or transparent corporate governance.

[simonsmith1] 30/10/2024 12:37

So will this improve the share price much beyond the 4p a share?

[makeamillion3] 30/10/2024 12:27

So happy for you QP.
Craven and Crooke can remain in positions to extract as much value as possible ive the next few years…. Great stuff

[quepassa] 30/10/2024 12:19

Excellent news all round today:-

· Resolution 1 was passed with 99.7% of shares voted in favour; and

· Resolution 2 was passed with 99.6% of shares voted in favour.

The Board is pleased that over 65% of the issued share capital was represented in the voting, so the outcome reflects a clear confirmation of the wishes of the shareholders.

The Company is also pleased to report that Saltus has received approval from the FCA in relation to its change in control application.


The Board anticipates that completion of the transaction will take place in December 2024, at which time a further announcement will be made.



ALL IMO. DYOR.
QP

[russman] 30/10/2024 06:47

& dont forget their share options.

[m w] 29/10/2024 17:40

I wouldn't be so sure,

[makeamillion3] 29/10/2024 14:36

Yes, everything will be passed. Look forward to the directors taking another million pound out of the business each year.

[kingston78] 29/10/2024 12:43

The General Meeting will take place tomorrow. We should expect that all resolutions will pass.