Announcements
Click on the relevant link to read any of the announcements below:
2021 Proxy Form
13th September 2021 (docx)
2021 Notice of AGM
13th September 2021 (docx)
2021 AGM Covering Letter
13th September 2021 (docx)
2021 AGM
13th September 2021 (docx)
Audited Accounts for the year ended 31 March 2021
7th September 2021 (docx)
Completion of disposal of Tavistock Wealth
31st August 2021 (docx)
FCA Change of Control Approval received for disposal of TWL
9th August 2021 (docx)
Change of Registered Office
9th August 2021 (docx)
Result of GM
23rd July 2021 (docx)
PDMR Dealing
24th June 2021 (docx)
160621 - GM Proxy Form
22nd June 2021 (pdf)
160621 - GM Circular
22nd June 2021 (pdf)
Convening of GM
22nd June 2021 (docx)
Director/PDMR Dealing
15th June 2021 (docx)
Grant of Options
15th June 2021 (docx)
Further Update on Year End Trading
15th June 2021 (docx)
10-year strategic partnership/sale of Tavistock Wealth
14th June 2021 (docx)
190421 - Letters of Intent
19th April 2021 (pdf)
160421 - Letters of Intent
16th April 2021 (pdf)
150421 - Letters of Intent
15th April 2021 (pdf)
140421 - Letters of Intent
14th April 2021 (pdf)
Year-end Trading Update
8th April 2021 (docx)
Cancellation of GM
7th April 2021 (docx)
Year End Trading Update
1st April 2021 (docx)
Company’s OPD
31st March 2021 (docx)
Response to TEAM second announcement
31st March 2021 (docx)
Company’s Response to TEAM Plc Announcement
24th March 2021 (docx)
Proposed New Articles
12th March 2021 (docx)
Form of Proxy
12th March 2021 (docx)
Notice of General Meeting
12th March 2021 (docx)
Rescheduling of General Meeting
11th March 2021 (docx)
Proposed New Articles
1st March 2021 (docx)
Form of Proxy
1st March 2021 (docx)
Circular Convening General Meeting
1st March 2021 (docx)
Notice of GM
1st March 2021 (docx)
Letter to Shareholders
10th February 2021 (docx)
Trading Update
9th February 2021 (docx)
PDMR Dealing
29th January 2021 (docx)
PDMR Dealing
28th January 2021 (docx)
General Meeting Postponement
4th December 2020 (docx)
Proposed New Articles of Association of Tavistock Investments PLC
20 November 2020 (docx)
Form of Proxy
20 November 2020 (docx)
Announcement Re General Meeting
20 November 2020 (docx)
Unaudited interim results for the six months ended 30 September 2020
10 November 2020 (docx)
Results of 2020 AGM & GM
23 September 2020 (docx)
Correction to the number of shares admitted to trading on AIM
14 September 2020 (docx)
Appointment of Nomad & AIM Rule 17 Updates
09 September 2020 (docx)
2020 General Meeting – Proxy Form
28 August 2020 (docx)
2020 General Meeting – Circular Re Proposed Capital Reduction
28 August 2020 (docx)
2020 AGM – Proxy Form
28 August 2020 (docx)
2020 AGM – Notice of AGM
28 August 2020 (docx)
2020 AGM – Covering Letter
28 August 2020 (docx)
2020 AGM & GM
28 August 2020 (docx)
Results for the year ended 31 March 2020
23 July 2020 (docx)
Trading Update
24 June 2020 (docx)
Trading Update
8 April 2019 (docx)
Directors Purchase of Shares
19 Mar 2020 (docx)
Directors Purchase of Shares
19 Mar 2020 (docx)
Issue of Shares to Strategic Investor
19 Mar 2020 (docx)
Directors purchase of shares
01 Oct 2019 (docx)
Directors purchase of shares
30 Sept 2019 (docx)
Trading Update and Entry into Loan Facility
27 Sept 2019 (docx)
Directors’ Purchase of Shares
27 September 2019 (docx)
Result of AGM
25 Sept 2019 (docx)
Form of Proxy 2019 (docx)
3 Sept 2019 (PDF)
Appointment of Auditors
03 Sept 2019 (docx)
Notice of General Meeting (docx)
3 Sept 2019 (PDF)
Termination of Strategic Agreement with Lighthouse
30 May 2019(docx)
Maiden Interim Dividend
May 2019 (docx)
Notice of Results
13 May 2019 (Link)
PDMR Announcement
09 May 2019 (Doc)
Trading update
14 Feb 2019 (doc)
TR1 Holding in Company
20 November 2018 (doc)
TR1 Holding in Company
20 November 2018 (doc)
TR1 Holding in Company
19 November 2018 (doc)
Raising of £1.25 million of additional equity capital
14 November 2018 (doc)
Strategic Alliance with Lighthouse Group plc
14 November 2018 (doc)
Shareholding in the Company
01 October 2018 (Doc)
Result of AGM
26 September 2018 (Doc)
Form of Proxy 2018 (PDF)
30 August 2018 (PDF)
Notice of General Meeting
30 August 2018 (PDF)
Shareholding in the Company
27 July 2018 (Doc)
Shareholding in the Company
19 July 2018 (link)
Director / PDMR shareholding
16 April 2018 (Doc)
Grant of Options
16 April 2018 (Doc)
Reduction of Share Premium Account
5 March 2018 (Doc)
PDMR Announcement
13 February 2018 (Doc)
Shareholder Support for Proposed Reduction of Share Premium Account
16 January 2018 (doc)
Notice of General Meeting
22 December 2017 (PDF)
Completion of Disposal of Tavistock Financial Limited
26 October 2017 (Doc)
Early Settlement Agreement
24 October 2017 (Doc)
Result of AGM
28 September 2017 (link)
Notice of AGM
5 September 2017 (Doc)
Directorate Changes
31 August 2017 (Doc)
Director’s Share Purchase
15 August 2017 (Doc)
Disposal of Tavistock Financial Ltd
10 August 2017 (Doc)
Announcement TWL Launches New Funds
26 June 2017 (Doc)
Appointment of Nomad
12 May 2017 (Doc)
Senior appointment / options/ shares
24 April 2017 (Doc)
Purchase of Shares
21 April 2017 (Doc)
Issue of Share Options
13 April 2017
Director/PDMR Shareholding
11 April 2017 (Doc)
Appointment of Mark Evans
05 April 2017 (PDF)
Tavistock Investments Plc Issue of Equity
23 February 2017 (Doc)
Tavistock Investments Plc Result of General Meetings
22 February 2017 (Doc)
Notice of General Meetings 22 Feb ‘17
26 January 2017
Issue of Equity
19 January 2017 (Doc)
Holding in Company
18 January 2017 (Doc)
Tavistock Investments Plc – Acquisition Update
28 November 2016 (Doc)
Tavistock Investments Plc – Delay to Admission
28 November 2016 (Doc)
Fundraising re. acquisition of Price Bailey Financial Services Limited
23 November 2016 (Doc)
Acquisition of Price Bailey Financial Services Ltd
23 November 2016
Holding in Company
16 October 2016 (PDF)
Result of AGM
29 September 2016 (Doc)
Resolution Withdrawal Announcement
23 September 2016 (Doc)
Tavistock Investments Plc – Issue of Equity
25th August 2016 (PDF)
Tavistock Investments Plc – Notice of AGM and broker change
7 September 2016 (PDF)
Tavistock Investments Plc – Issue of Equity
4th July 2016 (Doc)
Blacksquare Def Con announcement
22nd June 2016 (Doc)
Tavistock Investments Plc – Conversion of A Ordinary Shares
13th June 2016 (Doc)
Tavistock Investments Plc – Trading Announcement
10 May 2016 (Doc)
Tavistock Investments Plc – Standard Deferred Consideration Announcement
28 April 2016 (Doc)
Tavistock Investments Plc – Expansion Continues with Abacus Associates
21 March 2016 (Doc)
Announcements made in 2015 and before:
RNS Re: Interim Results – 26 November 2015
Update on integration of Standard Financial Group – 22 October 2015
RNS Re: Result of AGM – 8 October 2015
Tavistock Investments Plc – Posting of Accounts Notice of AGM – 10 September 2015
Tavistock Investments Plc – Acquisition – 6 May 2015
Tavistock Investments Adviser Survey – March 2015
Tavistock Investments Plc – Acquisition – 1 April 2015
Unaudited interim results – 23 March 2015
Placing of New Ordinary Shares – 20 February 2015
TR-1 – Notification of Major Interest in Shares – 17 February 2015
TR-1 – Notification of Major Interest in Shares – 16 February 2015
Change of accounting reference date – 12th February 2015
Tavistock Result of Open Offer and GM – 12th February 2015
Acquisition of Standard Announcement – 19th January 2015
AIM Admission Document – 19th January 2015
Grant of Options – 13th October 2014
Trading Update – 10th October 2014
Appointment of Broker – 29th September 2014
Half Yearly Report – 5th September 2014
RNS Re: Tavistock Novia RNS Release 1st September 2014
RNS Re: Tavistock Funding announcement – 1st September 2014
RNS Re: Result of AGM – 28 August 2014
RNS Re: Annual General Meeting – 01 August 2014
Notice of Annual General Meeting 2014
Tavistock General Meeting Announcement – 30 May 2014
Tavistock Announcement – 15 May 2014
Tavistock Admission Document – 14 May 2014
TR-1 – Notification of Major Interest in Shares – 23 January 2014.
TR-1 – Notification of Major Interest in Shares – 09 January 2014.
TR-1 – Notification of Major Interest in Shares – 11 December 2013
Issue of Equity – 04 November 2013
Share Price Movement – 01 November 2013
TR-1 – Notification of major interests in shares
EGM Divestment Circular – 13 July 2013
Interim Results for the Six Months ended – 30 June 2013
Annual report to 31 December 2012 and previous
Investor News / SGO Announcements from 29 July 2013 and previous
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Tavistock Investments Plc, Registered in England and Wales. Registered Office: 1 Queen’s Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE. Company Number 05066489.
