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Notice of AGM

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Tavistock Investments Plc has announced that its Annual General Meeting will be held at 11:00 am on Thursday, 5 November 2026, at the Company's offices located at 1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. Shareholders have been sent a formal notice convening the AGM and are strongly encouraged to vote by completing and returning the provided proxy form, a copy of which is also available on the Company's website.

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Tavistock announces that it will hold its Annual General Meeting (the "AGM") at 11.00 am on Thursday, 5 November 2026.

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

Shareholders wishing to vote on any of the matters of business are strongly urged to do so through completion of the form of proxy that has been sent to them. A further copy of the form of proxy can be downloaded from the company's website, as detailed above.

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

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