Result of AGM
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Tavistock Investments Plc announced that
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The Company is pleased to announce that all resolutions proposed at the Annual General Meeting, held earlier today, were duly passed. Details of the proxy votes received and certified by the Company's registrar, Share Registrars Limited, are set out below.
| Resolution | Votes | Total | |||||
|---|---|---|---|---|---|---|---|
| Number For | % of votes cast | Number Against | % of votes cast | Votes Withheld* | |||
| 1 | Re-election of Brian Raven as a director | 276,042,107 | 99.83% | 459,545 | 0.17% | 133,653 | 276,501,652 |
| 2 | Re-election of Johanna Rager as a director | 276,042,107 | 99.83% | 459,545 | 0.17% | 133,653 | 276,501,652 |
| 3 | Re-election of Peter Dornan as a director | 276,042,107 | 99.83% | 459,545 | 0.17% | 133,653 | 276,501,652 |
| 4 | Receive and adopt the accounts | 276,042,107 | 99.83% | 459,545 | 0.17% | 73,653 | 276,501,652 |
| 5 | Reappointment of RPG Crouch Chapman as auditor | 276,042,107 | 99.83% | 459,545 | 0.17% | 133,653 | 276,501,652 |
| 6 | General authority to allot shares | 253,690,504 | 92.26% | 21,271,273 | 7.74% | 1,673,528 | 274,961,777 |
| 7 | Dis-application of pre-emption rights | 253,690,504 | 92.26% | 21,271,273 | 7.74% | 1,673,528 | 274,961,777 |
Any proxy votes that were at the discretion of the Chairman are included in the "Total Votes For" each resolution.
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