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-

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END

NOGJPMITMBTBBJL

(END) Dow Jones Newswires

March 18, 2019 10:25 ET (14:25 GMT)

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