Announcements

Click on the relevant link to read any of the announcements below:

Total Voting Rights

1st March 2023 (docx)

Exercise of Share Options

16th February 2023 (docx)

Change of Auditor

14th February 2023 (docx)

Director Appointment

26th January 2023 (docx)

Interim Accounts

20th December 2022 (docx)

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Buyback Shares Cancelled

22nd November 2022 (docx)

Share Buyback and Voting Rights

18th November 2022 (docx)

Results of Annual General Meeting

31st October 2022 (docx)

AGM Date

6th October 2022 (docx)

Share issue & voting rights

2nd September 2022 (docx)

Buy Back Shares Cancelled

24th August 2022 (docx)

Company’s Purchase of Own Shares

17th August 2022 (docx)

PDMR Dealing

16th August 2022 (docx)

PDMR Dealing

26th July 2022 (docx)

PDMR Dealing

26th July 2022 (docx)

PDMR Dealing

26th July 2022 (docx)

PDMR Dealing

26th July 2022 (docx)

Kevin Mee's Holding(s) in Company

12th July 2022 (docx)

Director/PDMR Shareholding

4th July 2022 (link)

Total Voting Rights

30th June 2022 (docx)

Director's Share Purchases

30th June 2022 (docx)

PDMR Dealing

29th June 2022 (docx)

Director/PDMR Shareholding

10th May 2022 (docx)

Total Voting Rights

30th March 2022 (docx)

220317 TVR rule 17

21st March 2022 (docx)

Holding(s) in Company

17th March 2022 (docx)

Company’s Purchase of Own Shares

22nd February 2022 (docx)

AGM Statement

7th October 2021 (docx)

Total Voting Rights

30th September 2021 (docx)

TR1 Notification

20th September 2021 (docx)

Share Buy-Back

20th September 2021 (docx)

Change of Registered Office

9th August 2021 (docx)

Result of GM

23rd July 2021 (docx)

PDMR Dealing

24th June 2021 (docx)

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)

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)

Form 8.3

7 April 2021 (Link)

Notice of year end trading update

1st April 2021 (docx)

Form 8.3

31 March 2021 (Link)

Form 8.3

31 March 2021 (Link)

Response to TEAM second announcement

31st March 2021 (docx)

Company’s OPD

31st March 2021 (docx)

Rule 2.9 Announcement

23 March 2021 (Link)

Form of Proxy

12th March 2021 (docx)

Proposed New Articles

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)

Announcement Re General Meeting

20 November 2020 (docx)

2020 AGM – Covering Letter

28 August 2020 (docx)

2020 AGM & GM

28 August 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)

Directors purchase of shares

01 Oct 2019 (docx)

Directors purchase of shares

30 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)

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)

Shareholding in the Company

01 October 2018 (Doc)

Result of AGM

26 September 2018 (Doc)

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)

PDMR Announcement

13 February 2018 (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)

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)

Holding in Company

16 October 2016 (PDF)

Result of AGM

29 September 2016 (Doc)

Resolution Withdrawal Announcement

23 September 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

Tavistock Investments Integrated wealth manager in the making – W H Ireland Research 4th November 2014.

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.