Published Documents
Click on any link below to read a document:
2021 AGM Covering Letter
13th September 2021 (docx)
2021 Proxy Form
13th September 2021 (docx)
2021 Notice of AGM
13th September 2021 (docx)
Audited-Accounts-for-the-year-ended-31-March-2021
7th September 2021 (docx)
160621 - GM Proxy Form
22nd June 2021 (pdf)
160621 - GM Circular
22nd June 2021 (pdf)
Proposed New Articles
12 March 2021 (docx)
Form of Proxy
12 March 2021 (docx)
Notice of General Meeting
12 March 2021 (docx)
Proposed New Articles
1 March 2021 (docx)
Form of Proxy
1 March 2021 (docx)
Circular Convening General Meeting
1 March 2021 (docx)
Shareholder Letter
10 February 2021 (docx)
Shareholder Letter - Postponement
04 December 2020 (docx)
Proposed New Articles of Association of Tavistock Investments PLC
20 November 2020 (docx)
Form of Proxy
20 November 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)
Notice of Annual General Meeting (docx)
3 Sept 2019 (docx)
Notice of Annual General Meeting
30 August 2018 (PDF)
Circular re Proposed Reduction of Share Premium Account
22nd December 2017
2017 General Meeting – Tavistock Proxy Form
22nd December 2017
2017 AGM Notice – Covering Letter
4th September 2017
2017 AGM Notice – Tavistock Proxy Form
4th September 2017
2017 AGM Notice – Notice of AGM
4th September 2017
Notice of General Meetings 22 Feb ‘17
26 January 2017
Forms of Proxy Meetings 22 Feb ‘17
26 January 2017
Tavistock Investments AGM Circular
6th September 2016
Tavistock Investments AGM Proxy Card
6th September 2016
Documents published in September 2016 and before:
Articles of Association – TAVISTOCK INVESTMENTS – 6th September 2016
Notice of Annual General Meeting 2015 – 10th September 2015
Tavistock Investments Plc – Results for the fifteen months ended 31 March 2015 – 25 August 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
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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.
