REG - Tavistock Investment - Notice of AGM

Tavistock InvestmentsAnnouncement

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RNS Number : 2892B  Tavistock Investments PLC  30 September 2025

Tavistock Investments Plc

("Tavistock" or the "Company")

 

Notice of annual general meeting

 

30 September 2025

 

Tavistock announces that it will hold its Annual General Meeting (the "AGM")
at 11.00 am on Thursday, 6 November 2025.

 

The AGM will be held at the Company's offices at 1 Queen's Square, Ascot
Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE. A formal notice
convening the AGM has been sent to shareholders.  A copy of the AGM notice
and the form of Proxy can be found on the Company's website
at: https://tavistockinvestments.com/published-documents
(https://tavistockinvestments.com/published-documents) .

 

Shareholders wishing to vote on any of the matters of business are strongly
urged to do so through completion of the form of proxy that has been sent to
them. A further copy of the form of proxy can be downloaded from the Company's
website, as detailed above.

 

 
ENDS

 

For further information:

 

 Tavistock Investments Plc                                                                                                                                                          Tel: 01753 867000

 Brian Raven

 Oliver Cooke

 Allenby Capital Limited                                                                                                                                                            Tel: 020 3328 5656

 (Nominated adviser and broker)

 Corporate Finance:

 Nick Naylor, Daniel Dearden-Williams

 Sales and Corporate Broking:

 Tony Quirke

 Flagstaff Communications

 (PR)

 Tim Thompson

                                                                                                                                                                                  tavistock@flagstaffcomms.com
 Alison Allfrey

                                                                                                                                                                                  Tel: 0207 129 1474
 Anna Probert

About Tavistock Investments Plc

 

Tavistock Investments is a specialist wealth and asset management company
focused on meeting the specific needs of private investors and differentiated
by its commitment to excellence and revolutionary thinking.

 

Within the group, Tavistock Private Client has been recognised many times for
excellent advice services to higher net worth individuals, winning multiple
industry awards. It also operates an employee benefits business and
educational finance portal, 'Tell Me How'. Tavistock Asset Management,
augmented by the recent acquisition of Alpha Beta Partners, delivers
institutional portfolio management services at a retail price, so that clients
benefit from collective buying power, as well as competitive dealing charges.
It has a range of diversified, multi-asset mandates with risk profile, levels
of active management and portfolio structures tailored to suit client needs.
The third element of wealth management, Tavistock Protect, provides clients
with a comprehensive range of life insurance and critical illness policies
and will shortly be expanding into the mortgage market.

 

Tavistock was founded by Chief Executive Brian Raven, who has been involved in
financial services since 2010 and has a wealth of commercial experience.
Together with Chairman, Oliver Cooke, he founded Card Clear Plc in 1991 to
combat the fraudulent use of plastic payment cards and led it to an AIM
listing in 1998. They then developed a group focused on UK health and fitness
sector loyalty schemes, before Brian invested in the financial services sector
in 2010, later launching Tavistock, along with Oliver, and listing it on AIM
in 2013.

 

Tavistock commenced its restructuring by disposing of its UCITS funds and
investment team in 2021 and its network of self-employed IFAs in November
2024, generating more than £30m and £37.5m respectively. These transactions
provided significant working and development capital for the Group, allowing
it to optimise the balance of regulatory risk and commercial reward for the
benefit of its shareholders.

 

 

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