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On 5 November 2026, Tavistock Investments Plc announced that all six resolutions were passed at its Annual General Meeting, with 173,993,396 total votes cast per resolution. Passed resolutions included the re-election of Director Oliver Cooke (97.34% approval), confirmation of Ian Dickinson's appointment (97.39%), adoption of accounts (98.70%), reappointment of MHA Audit Services as auditor (98.74%), share allotment authority (96.22%), and dis-application of pre-emption rights (96.10%). Additionally, the company confirmed that the disposal of the business and assets of King Financial Planning to the Atomos Group has completed.
| Date | 5 Nov 2026 |
| Time | 14:20:45 |
| Category | AGMs and other meetings |
| ID | 0303C |
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 |
Tel: 0207 129 1474 |