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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
1st Apr 200911:13 amRNSFinal Results
25th Mar 20092:45 pmRNSJoint Venture Investment
18th Mar 20091:52 pmRNSDirectorate Change
9th Mar 20099:26 amRNSNet Asset Value(s)
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27th Jan 20093:38 pmRNSHolding(s) in Company
27th Jan 20093:36 pmRNSHolding(s) in Company
21st Jan 20094:39 pmRNSHolding(s) in Company
20th Jan 200911:26 amRNSHolding(s) in Company
20th Jan 200910:37 amRNSDirector/PDMR Shareholding
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10th Dec 200812:07 pmRNSPrivate Equity Investment
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8th Dec 20083:17 pmRNSNet Asset Value(s)
10th Nov 20084:03 pmRNSNet Asset Value(s)
28th Oct 20083:23 pmRNSPrivate Equity Investment
8th Oct 200811:14 amRNSNet Asset Value(s)
24th Sep 200811:43 amRNSPosting of Interims
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3rd Sep 200812:55 pmRNSResult of AGM
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31st Jul 200810:10 amRNSTrading Statement
16th Jul 20084:38 pmRNSAppointment of Auditors
15th Jul 20087:00 amRNSTeam additions to investment
8th Jul 20083:22 pmRNSNet Asset Value(s)
20th Jun 20082:12 pmRNSTransaction in Own Shares
9th Jun 20084:17 pmRNSNet Asset Value(s)
8th Apr 20089:40 amRNSNet Asset Value(s)
28th Mar 200812:30 pmRNSAnnual Report and Accounts
25th Mar 20087:01 amRNSPreliminary Final Results
7th Mar 20084:47 pmRNSNet Asset Value(s)
7th Feb 200811:31 amRNSNet Asset Value(s)
31st Jan 200812:05 pmRNSTrading Update
23rd Jan 200811:19 amRNSHolding(s) in Company
21st Jan 200811:34 amRNSHolding(s) in Company
9th Jan 20082:50 pmRNSNet Asset Value(s)
10th Dec 20073:24 pmRNSNet Asset Value(s)
7th Nov 20072:58 pmRNSNet Asset Value(s)
5th Oct 20073:04 pmRNSNet Asset Value(s)
7th Sep 200711:22 amRNSNet Asset Value(s)
20th Aug 20077:02 amRNSAIM Notice (Rule 26)
8th Aug 20077:00 amRNSNet Asset Value(s)
11th Jul 20074:34 pmRNSHolding(s) in Company
9th Jul 20077:00 amRNSTrading Update
12th Jun 20072:39 pmRNSHolding(s) in Company
5th Jun 20074:53 pmRNSTrading Update
29th May 20079:50 amRNSHolding(s) in Company

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