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)

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)

Shareholder Letter

10 February 2021 (docx)

Shareholder Letter - Postponement

04 December 2020 (docx)

Documents published in September 2016 and before:

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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.