Tavistock Investments PLC Result of General Meeting
30 October 2024 - 10:25PM
RNS Regulatory News
RNS Number : 2538K
Tavistock Investments PLC
30 October 2024
Tavistock Investments
Plc
("Tavistock" or the "Company")
Result of General
Meeting
30 October 2024
Tavistock is pleased to announce that at its General Meeting, held earlier
today, both resolutions put to shareholders were duly passed. The
full text of the resolutions was set out in the circular sent to
shareholders on 2 October 2024. A summary of the votes cast is set
out below.
A small number of shareholders voted
against each resolution, but:
·
Resolution 1 was passed with 99.7% of shares voted
in favour; and
·
Resolution 2 was passed with 99.6% of shares voted
in favour.
The Board is pleased that over 65%
of the issued share capital was represented in the voting, so the
outcome reflects a clear confirmation of the wishes of the
shareholders.
The Company is also pleased to
report that Saltus has received approval from the FCA in relation
to its change in control application.
The Board anticipates that
completion of the transaction will take place in December 2024, at
which time a further announcement will be made.
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
|
|
Flagstaff
Communications
(Financial
PR/IR)
Tim Thompson
Alison Allfrey
Anna Probert
|
tavistock@flagstaffcomms.com
|
|
|
|
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