TIDMTAU

RNS Number : 7863H

Tau Capital PLC

19 November 2018

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 
 
 Allenby Capital Limited (Nominated    Tel: +44 (0) 203 328 5656 
  Adviser and Joint Broker) 
  John Depasquale / Alex Brearley 
 
                                        Tel: +44 (0) 207 469 0933 
  Peterhouse Capital Limited (Joint 
  Broker) 
  Lucy Williams / Heena Karani

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

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November 19, 2018 07:11 ET (12:11 GMT)

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