TAVISTOCK INVESTMENTS PLC

Declaration of Voting Results & Voting Rights Announcements • Feb 28, 2025

National Storage Mechanism | Additional information

RNS Number : 7325Y

Tavistock Investments PLC

28 February 2025

Tavistock Investments Plc

("Tavistock" or the "Company")

Total Voting Rights

28 February 2025

The Board of Tavistock (AIM: TAVI) announces that the Company's issued share capital as at the date of this announcement comprises 560,429,005 ordinary shares of 1 penny each ("Ordinary Shares") with one voting right each. The Company holds 119,332,113 Ordinary Shares in Treasury. Therefore, the total number of voting rights in the Company is 441,096,892.

The above figure of 441,096,892 may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the share capital of the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information

Tavistock Investments Plc Oliver Cooke Brian Raven	Tel: 01753 867000
Allenby Capital Limited (Nominated adviser and broker) Corporate Finance: Nick Naylor, Liz Kirchner, Dan Dearden-Williams Sales and Corporate Broking: Tony Quirke	Tel: 020 3328 5656
Flagstaff Communications (Financial PR/IR) Tim Thompson Alison Allfrey Anna Probert	tavistock@flagstaffcomms.com

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