19 Nov 2018 12:11
19 November 2018
Tau Capital plc
("Tau" or the "Company")
Result of Annual General Meeting
Tau is pleased to announce that at its Annual General Meeting held today all resolutions were passed.
The results of voting on the resolutions were as follows:
Resolution | Votes for* | % | Votes against | % | Votes total | Votes withheld** |
Resolution 1 | 9,864,662 | 100 | 0 | 0 | 9,864,662 | 0 |
Resolution 2 9,864,662 100 0 0 9,864,662 0
Resolution 3 9,864,662 100 0 0 9,864,662 0
Resolution 4 9,856,861 99.92 7,801 0.08 9,864,662 0
*Includes discretionary votes.
**A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes "For" or "Against" any of the resolutions.
The Company has 48,984,680 Ordinary Shares in issue, each with one voting right. There are no treasury shares in the Company.
Further information, please contact:
FIM Capital Limited Philip Scales |
Tel: +44 (0) 1624 681250 |
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Allenby Capital Limited (Nominated Adviser and Joint Broker) John Depasquale / Alex Brearley
Peterhouse Capital Limited (Joint Broker) Lucy Williams / Heena Karani
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Tel: +44 (0) 203 328 5656
Tel: +44 (0) 207 469 0933 |