25th Jun 2012 16:07
Tau Capital PLC
("Tau" or "the Company")
Withdrawal of Requisition Request
Further to the announcement made 1 June 2012 under RNS Number : 5882E,and following consultation with LIM Asia Multi-Strategy Fund Inc, the Directors of the Company have agreed to propose additional resolutions at the Annual General Meeting ("AGM") covering the appointment of additional directors and amendments to the Investing Policy of the Company. As a result, HSBC Global Custody Nominee (UK) Limited acting as nominee for LIM Asia Multi-Strategy Fund Inc (the "Requisitioning Shareholder") has today formally withdrawn their requisition request.
The Circular convening the AGM will be posted to shareholders shortly and a further announcement on the posting date will be made. Once posted the Circular will also be available on the Company's website http://www.taucapitalplc.com/
For further information please contact:
IOMA Fund and Investment Management Ltd Cynthia Edwards | Tel: +44 (0) 1624 681250 |
Numis Securities Ltd Nominated Adviser: Nick Westlake/ Hugh Jonathan Corporate Broking: Alex Ham | Tel: +44 (0) 20 7260 1000
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Related Shares:
TAU.L