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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tavistock Investments Plc | LSE:TAVI | London | Ordinary Share | GB00BLNMLS43 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.25 | 4.00 | 4.50 | 4.25 | 4.25 | 4.25 | 283,221 | 08:00:29 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Finance Services | 33.95M | -1.4M | -0.0025 | -17.00 | 23.82M |
TIDMTAVI
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 % of Number % of Votes For votes Against votes withheld cast cast ------------ ------- ----------- ------- ---------- Re-election of Johanna Rager 1 as a director 181,966,858 99.93% 119,679 0.07% 30,051,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Re-election of Brian Raven 2 as a director 211,781,566 99.86% 304,971 0.14% 51,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Re-election of Roderic Rennison 3 as a director 211,884,693 99.90% 201,844 0.10% 51,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Re-election of Peter Dornan 4 as a director 211,884,693 99.90% 201,844 0.10% 51,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Receive and 5 adopt the accounts 212,080,002 99.98% 46,535 0.02% 11,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Reappointment of RPG Crouch 6 Chapman as auditor 212,035,433 99.96% 91,104 0.04% 11,329 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ General authority 7 to allot shares 180,978,347 85.47% 30,763,594 14.53% 395,925 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Dis-application of pre-emption 8 rights 180,870,750 85.42% 30,870,957 14.58% 396,159 212,137,866 --------------------- ------------ ------- ----------- ------- ---------- ------------ Authorise market purchases of shares by the 9 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 Tel: 01753 867000 Oliver Cooke Brian Raven Allenby Capital Limited Tel: 020 3328 5656 (Nominated adviser and broker) Corporate Finance: Nick Naylor, Liz Kirchner, Dan Dearden-Williams Sales and Corporate Broking: Tony Quirke Powerscourt Tel: 07711 380 007 Gilly Lock 020 7250 1446 Roxane Girard
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(END) Dow Jones Newswires
November 01, 2023 08:25 ET (12:25 GMT)
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