Tavistock Investments Plc
Amendment to Notice of AGM
23 September 2016
Further to the announcement of 7 September, Tavistock Investments Plc announces that it has today sent a notice to shareholders that resolutions 5,6 and 7, predominantly relating to the proposed creation of a new class of non-voting share, will not be put to shareholders at the Annual General Meeting to be held on 29 September 2016.
For further information:
Tavistock Investments plc Tel: 01753 867000
Oliver Cooke, Executive Chairman
Brian Raven, Group Chief Executive
Northland Capital Partners Limited Tel: 020 3861 6625
William Vandyk
Matthew Johnson
Allenby Capital Limited Tel: 020 3328 5656
Nick Naylor
Nick Athanas
Templars Communications Limited Tel: 020 3642 3140
Kitty Parry
Kate Boothman Meier
