Tavistock Investments PLC Publication of Circular and Notice of GM
03 October 2024 - 12:50AM
RNS Regulatory News
RNS Number : 7051G
Tavistock Investments PLC
02 October 2024
2 October 2024
Tavistock Investments
Plc
("Tavistock",
the "Group" or
the "Company")
Publication of Circular and Notice of
General Meeting
Tavistock today announces that the shareholder
circular relating to the sale of two of its subsidiary businesses
and the proposed additional authority to make market purchases of
ordinary shares of the Company, details of which were announced on
1 October 2024, has now been published.
The circular includes a Notice of
General Meeting (the "Notice") of
the Company convening a general meeting of the Shareholders to be
held at the Company's offices at 1 Queen's Square, Ascot Business
Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE at 11.00 a.m. on 30
October 2024 (the "General
Meeting").
As an alternative to attending the
meeting in person, shareholders are encouraged to complete and
return a proxy to the Company's registrar in accordance with the
instructions set out in the Notice and to appoint the Chairman of
the General Meeting as proxy.
Further information regarding voting
and attendance is provided within the circular.
Availability
of the Circular
A copy of the circular will shortly
be available for inspection on the Company's website at
https://tavistockinvestments.com/.
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
|
|
|
|
|
|
|
|
|
|
-ends-
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