Notice of AGM

Tavistock Investments PLC

07 October 2026

 

Tavistock Investments Plc

("Tavistock" or the "Company")

Notice of annual general meeting

07 October 2026

Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 5 November 2026.

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: https://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.

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