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Notice of AGM

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Tavistock Investments PLC will hold its Annual General Meeting on Thursday, 6 November 2025, at 11:00 am at the company's offices in Ascot. A formal notice convening the AGM has been sent to shareholders, and a copy is available on the company's website along with the proxy form. Shareholders are encouraged to vote via the proxy form. The company previously disposed of its UCITS funds and investment team in 2021, generating over £30 million, and its network of self-employed IFAs in November 2024, generating £37.5 million.

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Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 6 November 2025.

The AGM will be held at the Company's offices at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE. A formal notice convening the AGM has been sent to shareholders. A copy of the AGM notice and the form of Proxy can be found on the Company's website at: https://tavistockinvestments.com/published-documents.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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