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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
15th Dec 201012:44 pmRNSHolding(s) in Company
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29th Apr 201011:29 amRNSAnnual Financial Report
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30th Mar 20107:00 amRNSFinal Results
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8th Dec 200911:48 amRNSNet Asset Value(s)
18th Nov 20091:31 pmRNSHolding(s) in Company
9th Nov 200911:46 amRNSNet Asset Value(s)
30th Oct 20095:09 pmRNSDirector/PDMR Shareholding
9th Oct 200910:27 amRNSInterim Results
8th Oct 20092:02 pmRNSNet Asset Value(s)
30th Sep 20097:00 amRNSInterim Results
7th Sep 200912:16 pmRNSNet Asset Value(s)
10th Aug 200910:51 amRNSNet Asset Value(s)
8th Jul 20093:28 pmRNSNet Asset Value(s)
29th Jun 20094:00 pmRNSHolding(s) in Company
29th Jun 20093:51 pmRNSHolding(s) in Company
9th Jun 200910:00 amRNSNet Asset Value(s)
27th May 20094:11 pmRNSResult of AGM
24th Apr 20094:43 pmRNSFinal Results
8th Apr 200912:28 pmRNSNet Asset Value(s)

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