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Notice of AGM

7 Jul 2017 10:30

RNS Number : 4472K
Tau Capital PLC
07 July 2017
 

 

Tau Capital plc

 

 

Notice of AGM

 

Tau Capital plc ("the Company") announces that the Company's Annual General Meeting ("AGM") will be held at IOMA House, Hope Street, Douglas, Isle of Man on 31 July 2017 at 10:30am

The Company have posted the Notice of AGM, together with its Annual Report and Accounts for the financial period ending 31 December 2016, to shareholders on 30 June 2017. These documents are also available on the Company's website at www.taucapitalplc.com.

 

 

Further information, please contact:

 

FIM Capital Limited

Philip Scales

 

Tel: +44 (0) 1624 681250

 

 

Allenby Capital Limited (Nominated Adviser and Joint Broker)

John Depasquale / Alex Brearley / Richard Short

 

 

Peterhouse Corporate Finance Limited (Joint Broker)

Lucy Williams / Heena Karani

 

Tel: +44 (0) 203 328 5656

 

 

 

Tel: +44 (0) 207 469 0933

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAUGUUGMUPMUBM
Date   Source Headline
30th Jun 20153:31 pmRNSDirector/PDMR Shareholding
19th Jun 20153:49 pmRNSHolding(s) in Company
16th Jun 20153:08 pmRNSNotice of AGM
10th Jun 20157:00 amRNSAnnual Financial Report
20th Apr 201512:16 pmRNSInvestment Update
4th Nov 201410:08 amRNSHolding(s) in Company
30th Sep 20147:00 amRNSHalf Yearly Report
29th Sep 201410:11 amRNSInvestment Update
18th Aug 201412:58 pmRNSHolding(s) in Company
4th Aug 20142:46 pmRNSHolding(s) in Company
24th Jul 201410:43 amRNSResult of AGM
23rd Jul 20143:38 pmRNSResult of Tender Offer
2nd Jul 20147:00 amRNSNet Asset Value(s)
27th Jun 20143:52 pmRNSNotice of AGM
27th Jun 20147:00 amRNSFinal Results
24th Jun 20144:49 pmRNSTender Offer
13th Jun 20147:00 amRNSInvestment Update
29th May 201411:54 amRNSDirector/PDMR Shareholding
6th May 201410:39 amRNSHolding(s) in Company
25th Apr 201410:52 amRNSHolding(s) in Company
24th Apr 201412:00 pmRNSHolding(s) in Company
24th Apr 20147:00 amRNSTender Offer
4th Apr 20142:41 pmRNSDirector/PDMR Shareholding
28th Mar 20145:12 pmRNSDirector/PDMR Shareholding
28th Mar 20144:51 pmRNSHolding(s) in Company
19th Mar 20143:03 pmRNSDirector/PDMR Shareholding
7th Mar 20142:59 pmRNSInvestment Update
17th Jan 20145:07 pmRNSInvestment Update
6th Jan 201411:48 amRNSDirectorate Change
16th Oct 20137:00 amRNSResult of Tender Offer and Investment Update
30th Sep 201311:04 amRNSHalf Yearly Report
30th Sep 20137:00 amRNSHalf Yearly Report
27th Sep 20137:00 amRNSTender Offer
18th Sep 20135:02 pmRNSTender Offer
6th Sep 20137:00 amRNSTender Offer
23rd Aug 20134:33 pmRNSMonthly Activity Report
10th Jul 201312:12 pmRNSNet Asset Value(s)
19th Jun 201312:53 pmRNSResult of AGM
14th Jun 20138:33 amRNSNet Asset Value(s)
6th Jun 20131:51 pmRNSMonthly Activity Report
17th May 20134:07 pmRNSNotice of AGM & Annual Financial Report
14th May 201311:50 amRNSDirector/PDMR Shareholding
14th May 201310:23 amRNSAnnual Financial Report Update
14th May 20137:00 amRNSAnnual Financial Report
13th May 20139:32 amRNSNet Asset Value(s)
1st May 20139:20 amRNSMonthly Activity Report
11th Apr 201311:19 amRNSNet Asset Value(s)
10th Apr 20137:00 amRNSDirectorate Change
2nd Apr 20133:29 pmRNSDirectorate Change
26th Mar 201311:03 amRNSMonthly Activity Report

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