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 %

Votes %

Votes Votes

for*

against

total withheld**

Resolution

0

1

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

9,864,662

100

0

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 Adviser

and Joint Broker)

John Depasquale / Alex Brearley

Tel: +44 (0) 203 328 5656

Peterhouse Capital Limited (Joint Broker)

Lucy Williams / Heena Karani

Tel: +44 (0) 207 469 0933

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 contactrns@lseg.com or visitwww.rns.com.

END

RAGGGGUGGUPRGPB

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Tau Capital plc published this content on 19 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 November 2018 12:18:01 UTC