Tau Capital PLC Posting of Circular to Shareholders (1940T)
March 18 2019 - 10:25AM
UK Regulatory
TIDMTAU
RNS Number : 1940T
Tau Capital PLC
18 March 2019
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 5 April 2019
Net Cash
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 9 April 2019
to AIM
----------------------------
Date of potential suspension of 19 April 2019
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
----------------------------
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 Tel: +44 (0) 203 328 5656
Adviser and Joint Broker)
John Depasquale / Alex Brearley
---------------------------
Peterhouse Capital Limited (Joint Tel: +44 (0) 207 469 0933
Broker)
Lucy Williams / Eran Zucker
---------------------------
-ENDS-
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
NOGJPMITMBTBBJL
(END) Dow Jones Newswires
March 18, 2019 10:25 ET (14:25 GMT)
Tau Capital (LSE:TAU)
Historical Stock Chart
From Apr 2024 to May 2024
Tau Capital (LSE:TAU)
Historical Stock Chart
From May 2023 to May 2024