18 Mar 2019 14:25
18 March 2019
Tau Capital plc
("Tau" or the "Company")
Posting of Circular to Shareholders
Further to the Company's announcement of 15 March 2019, Tau announces that it has posted a Circular to its Shareholders (the "Circular"), which includes a notice convening an Extraordinary General Meeting which will be held at 10.00 a.m. on 8 April 2019 at IOMA House, Hope Street, Douglas, Isle of Man IM1 1AP, British Isles.
The Circular is available on the Company's website at: www.taucapitalplc.com.
The expected timetable for the Placing and the distribution of Net Cash and other matters, as contained in the Circular, can be found below.
Defined terms used but not defined in this announcement have their meanings set out in the Circular.
EXPECTED TIMETABLE OF EVENTS
Record date for Distribution of Net Cash | 5 April 2019 |
Distribution of Net Cash completed | 12 April 2019 |
Date of Extraordinary General Meeting | 8 April 2019 |
Board changes effective | 9 April 2019 (or as soon as practicable thereafter) |
Placing Shares allotted and admission to AIM | 9 April 2019 |
Date of potential suspension of trading in the Ordinary Shares, provided that the requirements of AIM Rule 15 that pertain to an AIM Rule 15 cash shell are not fulfilled | 19 April 2019 |
The above references to times and dates are to London time, unless otherwise stated and are subject to change, any revised times and/or dates will be notified to Shareholders through an RIS announcement
For 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 | Tel: +44 (0) 203 328 5656
|
Peterhouse Capital Limited (Joint Broker) Lucy Williams / Eran Zucker | Tel: +44 (0) 207 469 0933 |
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