01753 867000 investments@tavistockinvestments.com ANNOUNCEMENTS Click on the relevant link to read any of the announcements below: AGM Results 7th October 2021 (docx) AGM Statement 7th October 2021 (docx) TR1 Notification 20th September 2021 (docx) Share Buy-Back 20th 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) 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) Form 8.3 7 April 2021 (Link) Cancellation of GM 7th April 2021 (docx) Notice of year end trading update 1st April 2021 (docx) Form 8.3 31 March 2021 (Link) Form 8.3 31 March 2021 (Link) 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) Rule 2.9 Announcement 23 March 2021 (Link) 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) 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) 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) 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 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 JOIN THE TAVISTOCK REVOLUTION To be kept in touch with news and views from Tavistock Investments, please leave your details below, complete the captcha sum (it keeps the 'autobots' away) and click submit: Submit 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. GlossaryPrivacy PolicyCookie PolicyTerms and Conditions Copyright Tavistock Investments Plc | Managed and Hosted by Tavistock Investments Plc We use cookies This website is for information only. 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