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Tavistock Investments Plc held its Annual General Meeting on November 6, 2025, where all proposed resolutions were duly passed. Resolutions for the re-election of directors Brian Raven, Johanna Rager, and Peter Dornan, and the reappointment of RPG Crouch Chapman as auditor, each passed with 99.83% of votes cast. Resolutions regarding general authority to allot shares and the dis-application of pre-emption rights also passed, each receiving 92.26% of votes cast.
| Date | 6 Nov 2025 |
| Time | 12:00:00 |
| Category | AGMs and other meetings |
| ID | 5207G |
Tavistock Investments Plc
("Tavistock" or the "Company")
Result of Annual General Meeting
6 November 2025
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 Brian Raven as a director |
276,042,107 |
99.83% |
459,545 |
0.17% |
133,653 |
276,501,652 |
|
|
2 |
Re-election of Johanna Rager as a director |
276,042,107 |
99.83% |
459,545 |
0.17% |
133,653 |
276,501,652 |
|
|
3 |
Re-election of Peter Dornan as a director |
276,042,107 |
99.83% |
459,545 |
0.17% |
133,653 |
276,501,652 |
|
|
4 |
Receive and adopt the accounts |
276,042,107 |
99.83% |
459,545 |
0.17% |
73,653 |
276,501,652 |
|
|
5 |
Reappointment of RPG Crouch Chapman as auditor |
276,042,107 |
99.83% |
459,545 |
0.17% |
133,653 |
276,501,652 |
|
|
6 |
General authority to allot shares |
253,690,504 |
92.26% |
21,271,273 |
7.74% |
1,673,528 |
274,961,777 |
|
|
7 |
Dis-application of pre-emption rights |
253,690,504 |
92.26% |
21,271,273 |
7.74% |
1,673,528 |
274,961,777 |
|
* 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.
For further information:
|
Tavistock Investments Plc Brian Raven Oliver Cooke
|
Tel: 01753 867000 |
|
Allenby Capital Limited (Nominated adviser and broker) Corporate Finance: Nick Naylor, Nick Athanas Sales and Corporate Broking: Tony Quirke
|
Tel: 020 3328 5656 |
|
Flagstaff Communications (Financial PR/IR) Tim Thompson Alison Allfrey Anna Probert |
tavistock@flagstaffcomms.com |