Investors

Tau Capital plc, a company incorporated in, and controlled from the Isle of Man, is admitted to AIM, a market operated by the London Stock Exchange plc.

Tau Capital plc is incorporated in the Isle of Man and is admitted to trading on AIM. As a result, Tau Capital plc is subject to the UK’s City Code on Takeovers and Mergers.

 

Corporate Governance Statement

The Combined Code does not directly apply to companies incorporated within the Isle of Man but the Board of Tau Capital plc has developed its internal procedures to be in line with the recommendations of the Corporate Governance Guidelines for Smaller Quoted Companies published by the Quoted Company Alliance (“QCA Guidelines”) where appropriate and these are monitored on a regular basis.  The Directors will continue to comply with the relevant requirements of the QCA Guidelines to the extent that they consider it appropriate having regard to the Company’s size and the nature of its operations.

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Admission Documentpdfpdfpdf
Results Presentation (April 2008)pdf
Roadshow Presentation (May 2009)pdf
Roadshow Presentation (April 2010)pdf
Roadshow Presentation (Feb 2011)pdf
Roadshow Presentation (June 2011)pdf
Roadshow Presentation (November 2011)pdf
Notice of Annual General Meeting (June 2011)pdf
Roadshow Presentation (May 2012)pdf
Notice of Annual General Meeting (24 July 2012)pdf
Proxy Annual General Meeting (24 July 2012) pdf
Roadshow Presentation (Nov 2012) pdf
Memorandum of Association pdf
Articles of Association pdf

Share price information on the shares of Tau Capital plc, as well as recent regulatory announcements can be accessed via http://www.londonstockexchange.com/.

Information in this section is being disclosed for the purposes of AIM Rule 26.

Date when last updated: 17 January 2017