Business
Publication of Circular and Notice of GM
Publication of Circular and Notice of GM.
About this update from Tavistock Investments Plc
[{"type":"text","content":"\n\n2 October 2024\nTavistock Investments Plc\n(\"Tavistock\", the \"Group\" or the \"Company\")\n \nPublication of Circular and Notice of General Meeting\n \nTavistock today announces that the shareholder circular relating to the sale of two of its subsidiary businesses and the proposed additional authority to make market purchases of ordinary shares of the Company, details of which were announced on 1 October 2024, has now been published.\nThe circular includes a Notice of General Meeting (the \"Notice\") of the Company convening a general meeting of the Shareholders to be held at the Company's offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE at 11.00 a.m. on 30 October 2024 (the \"General Meeting\").\n \nAs an alternative to attending the meeting in person, shareholders are encouraged to complete and return a proxy to the Company's registrar in accordance with the instructions set out in the Notice and to appoint the Chairman of the General Meeting as proxy.\n \nFurther information regarding voting and attendance is provided within the circular.\n \nAvailability of the Circular\nA copy of the circular will shortly be available for inspection on the Company's website at https://tavistockinvestments.com/.\n \nFor further information:\n \n\n\n\n\nTavistock Investments Plc\n\n\n\n\nOliver Cooke\nBrian Raven\n\n\n Tel: 01753 867000\n \n\n\n\n\n\n\n\n\n\n\n\n\nAllenby Capital Limited\n(Nominated adviser and broker)\nCorporate Finance:\nNick Naylor, Liz Kirchner, Daniel Dearden-Williams\nSales and Corporate Broking: Tony Quirke\n\n\nTel: 020 3328 5656\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n\n\n\n\n\n\n\n\n\n\n\n \n\n\n\n\n \n-ends-\n\n","length":5297,"tagName":"div"}]