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Result of AGM
Tavistock Investments Plc announced that Disclaimer*
About this update from Tavistock Investments Plc
[{"type":"text","content":"\n\nTavistock Investments Plc\n \n(\"Tavistock\" or the \"Company\")\n \nResult of Annual General Meeting\n \n6 November 2025\n \n \nThe Company is pleased to announce that all resolutions proposed at the Annual General Meeting, held earlier today, were duly passed. Details of the proxy votes received and certified by the Company's registrar, Share Registrars Limited, are set out below.\n \n\n\n\n\n \n\n\nResolution\n\n\nVotes\n\n\n \n\n\n \nTotal\n\n\n \n\n\n\n\nNumber\nFor\n\n\n% of votes cast\n\n\nNumber\nAgainst\n\n\n% of votes cast\n\n\nVotes\nWithheld*\n\n\n\n\n\n\n\n\n\n\n1\n\n\nRe-election of Brian Raven as a director\n\n\n276,042,107\n\n\n99.83%\n\n\n459,545\n\n\n0.17%\n\n\n133,653\n\n\n276,501,652\n\n\n \n\n\n\n\n2\n\n\nRe-election of Johanna Rager as a director\n\n\n276,042,107\n\n\n99.83%\n\n\n459,545\n\n\n0.17%\n\n\n133,653\n\n\n276,501,652\n\n\n \n\n\n\n\n3\n\n\nRe-election of Peter Dornan as a director\n\n\n276,042,107\n\n\n99.83%\n\n\n459,545\n\n\n0.17%\n\n\n133,653\n\n\n276,501,652\n\n\n \n\n\n\n\n4\n\n\nReceive and adopt the accounts\n\n\n276,042,107\n\n\n99.83%\n\n\n459,545\n\n\n0.17%\n\n\n73,653\n\n\n276,501,652\n\n\n \n\n\n\n\n5\n\n\nReappointment of RPG Crouch Chapman as auditor\n\n\n276,042,107\n\n\n99.83%\n\n\n459,545\n\n\n0.17%\n\n\n133,653\n\n\n276,501,652\n\n\n \n\n\n\n\n6\n\n\nGeneral authority to allot shares\n\n\n253,690,504\n\n\n92.26%\n\n\n21,271,273\n\n\n7.74%\n\n\n1,673,528\n\n\n274,961,777\n\n\n \n\n\n\n\n7\n\n\nDis-application of pre-emption rights\n\n\n253,690,504\n\n\n92.26%\n\n\n21,271,273\n\n\n7.74%\n\n\n1,673,528\n\n\n274,961,777\n\n\n \n\n\n\n\n \n* A \"Vote withheld\" is not a vote in law and is not counted in the calculation of the votes 'For' or 'Against' a resolution.\n \n Any proxy votes that were at the discretion of the Chairman are included in the \"Total Votes For\" each resolution.\n \nFor further information:\n \n\n\n\n\nTavistock Investments Plc\nBrian Raven\nOliver Cooke\n \n\n\nTel: 01753 867000\n\n\n\n\nAllenby Capital Limited\n(Nominated adviser and broker)\nCorporate Finance:\nNick Naylor, Nick Athanas\nSales and Corporate Broking:\nTony Quirke\n \n\n\nTel: 020 3328 5656\n\n\n\n\nFlagstaff Communications\n(Financial PR/IR)\nTim Thompson\nAlison Allfrey\...