01753 867000 investments@tavistockinvestments.com 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) General Meeting – Circular Re Creation of new share class and other amendments to the Company’s articles of association 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 Resolution Withdrawal Letter 23 September ‘16 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 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 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. Click "I Accept" below to acknowledge acceptance of our Cookie policy. If you do not wish to accept, please leave the site. The button will re-appear for confirmation that you agree, if at first you reject. Cookies will not load if you reject, which may affect the delivery of certain functions of the website. Cookie settingsI acceptReject