Tavistock Investments PLCLSE: TAVI

Tavistock Investments: Result of AGM

· Issued by Tavistock Investments PLC via RNS

Summary by 6ix AI

Tavistock Investments Plc said all resolutions proposed at its Annual General Meeting, held on November 5, 2026, were passed. It also said the previously announced sale of the business and assets of King Financial Planning to the Atomos Group has now completed.

Key details

  • In proxy votes certified by the registrar, Share Registrars Limited, the re-election of Oliver Cooke as a director received 97.34% of votes cast in favour, and confirming the appointment of Ian Dickinson received 97.39%.
  • Receiving and adopting the accounts passed with 98.70% of votes cast in favour, and reappointing MHA Audit Services as auditor with 98.74%.
  • The general authority to allot (issue) shares received 96.22% of votes cast in favour. The dis-application of pre-emption rights (allowing shares to be issued without first offering them to existing shareholders) received 96.10%, with 850,009 votes withheld.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-agm-1448

Tavistock Investments PLC
05 November 2026

Tavistock Investments Plc

("Tavistock" or the "Company")

Result of Annual General Meeting

5 November 2026

The 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.

Resolution

Votes

Total

Number

For

% of votes cast

Number

Against

% of votes cast

Votes

Withheld*

1

Re-election of Oliver Cooke as a Director

169,048,087

97.34%

4,612,781

2.66%

332,528

173,993,396

2

To confirm the appointment of Ian Dickinson

169,120,637

97.39%

4,532,973

2.61%

339,786

173,993,396

3

Receive and adopt the accounts

171,520,581

98.70%

2,260,242

1.30%

212,573

173,993,396

4

Reappointment of MHA Audit Services as auditor

171,648,692

98.74%

2,192,581

1.26%

152,123

173,993,396

5

General authority to allot shares

167,306,922

96.22%

6,566,836

3.78%

119,638

173,993,396

6

Dis-application of pre-emption rights

166,385,444

96.10%

6,757,943

3.90%

850,009

173,993,396

* A "Vote withheld" is not a vote in law and is not counted in the calculation of the votes 'For' or 'Against' a resolution.

Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution.

The previously announced disposal of the business and assets of King Financial Planning to the Atomos Group has now completed.

For further information:

Tavistock Investments Plc

Brian Raven

Oliver Cooke

Tel: 01753 867000

Canaccord Genuity Limited

(Nominated adviser and broker)

Stuart Andrews

Tel: 0207 523 8313

Flagstaff Communications

(Financial PR/IR)

Tim Thompson

Alison Allfrey

Anna Probert

tavistock@flagstaffcomms.com

Tel: 0207 129 1474

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END

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