Tavistock Investments PLC Notice of AGM

RNS Number : 7638L

Tavistock Investments PLC

11 November 2024

Tavistock Investments Plc

("Tavistock" or the "Company")

Notice of annual general meeting

11 November 2024

Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Wednesday, 11 December 2024.

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.

For further information:

Tavistock Investments Plc

Oliver Cooke

Brian Raven

Tel: 01753 867000

Allenby Capital Limited

(Nominated adviser and broker)

Corporate Finance:

Nick Naylor, Liz Kirchner, Daniel Dearden-Williams

Sales and Corporate Broking:

Tony Quirke

Tel: 020 3328 5656

Flagstaff Communications

(Financial PR/IR)

Tim Thompson

Alison Allfrey

Anna Probert

tavistock@flagstaffcomms.com

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