Events Calendar

Date Title
11 October 2018 Notice of AGM 2018

Proxy 2018 AGM

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, Isle of Man at 10.30am

18 September 2018 Proxy Form 2018

Notice of EGM 2018

The Extraordinary General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, Isle of Man at 10.00am

30 June 2017 Notice of AGM 2017

Proxy Form 2017

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, Isle of Man at 10.30am

8 August 2016 Notice of AGM 2016

Tau Proxy 2016

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, Isle of Man at 10.30am

16 June 2015 Notice of Annual General Meeting

Proxy Form

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 10 July 2015 at 10:30am.

27 June 2014 Notice of Annual General Meeting

Proxy Form

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 24 July 2014 at 10:00am.

24 June 2014 Shareholders circular – Tender Offer
18 September 2013 Shareholders circular – Tender offer
17 May 2013 Notice of Annual General Meeting

Proxy Form

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 19 June 2013 at noon.

23 January 2013 Shareholders circular – Tender offer
5 October 2012 Shareholders circular – Tender offer
24 July 2012 Notice of Annual General Meeting

Proposed Memorandum of Association

Proposed Articles of Association

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 24 July 2012 at 9.00am.

3 June 2011 Annual General Meeting

The Annual General Meeting of Tau Capital Plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 28 June 2011 at 10:30am.

28 May 2010 Annual General Meeting
The Annual General Meeting of Tau Capital plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 28 May 2010 at 10:00am.
27 May 2009 Annual General Meeting
The 2009 Annual General Meeting of Tau Capital plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 27 May 2009 at 9:30am.
28 March 2008 Preliminary Results 2007
3 September 2008 Annual General Meeting
The 2008 Annual General Meeting of Tau Capital plc will be held at IOMA House, Hope Street, Douglas, IM1 1AP, Isle of Man on 3 September 2008 at 10.00am.
September 2008 Interim Results for 6 months ended 30 June 2008