Result of AGM & GM

RNS Announcement

RNS Number : 8960Z

Tavistock Investments PLC

23 September 2020

Tavistock Investments Plc

("Tavistock" or the "Company")

Result of AGM and GM

23 September 2020

The Company is pleased to confirm that all resolutions put to shareholders at today's Annual General Meeting, and subsequently at the General Meeting, were passed unanimously.

The Chairman was also pleased to report to shareholders that Tavistock Wealth's ACUMEN ESG Protection Portfolio had won the Innovation Award at the 2020 Moneyfacts Investment & Pension Awards, beating off competition from a number of much larger and more established industry players.

For further information:

Tavistock Investments Plc Oliver Cooke Brian Raven	Tel: 01753 867000

Allenby Capital Limited (Nominated adviser and broker) Nick Naylor/ Nick Athanas/Liz Kirchner (Corporate Finance) Tony Quirke (Sales)	Tel: 020 3328 5656

Vested Sophie Paterson Elspeth Rothwell	Tel: 07540 496 159

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RNS metadata

Title: Result of AGM & GM
Time: 12:15:57
Date: 23 Sept 2020
Category: AGMs and other meetings
ID: 8960Z