Business
Result of General Meeting
Result of General Meeting.
About this update from Tavistock Investments Plc
[{"type":"text","content":"\n\nTavistock Investments Plc\n \n(\"Tavistock\" or the \"Company\")\n \nResult of General Meeting\n30 October 2024\n \nTavistock is pleased to announce that at its General Meeting, held earlier today, both resolutions put to shareholders were duly passed. The full text of the resolutions was set out in the circular sent to shareholders on 2 October 2024. A summary of the votes cast is set out below.\n \nA small number of shareholders voted against each resolution, but:\n· Resolution 1 was passed with 99.7% of shares voted in favour; and\n· Resolution 2 was passed with 99.6% of shares voted in favour.\n \nThe 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.\n \nThe Company is also pleased to report that Saltus has received approval from the FCA in relation to its change in control application.\n \nThe Board anticipates that completion of the transaction will take place in December 2024, at which time a further announcement will be made.\n \n \nFor further information:\n \n\n\n\n\nTavistock Investments Plc\nOliver Cooke\nBrian Raven\n \n\n\nTel: 01753 867000\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:\nTony Quirke\n \n\n\nTel: 020 3328 5656\n\n\n\n\nFlagstaff Communications\n(Financial PR/IR)\nTim Thompson\nAlison Allfrey\nAnna Probert\n\n\[email protected]\n\n\n\n\n \n\n\n\n\n\n\n\n \n\n","length":4582,"tagName":"div"}]