TIDMESO

RNS Number : 9623C

EPE Special Opportunities PLC

15 March 2011

EPE Special Opportunities Plc

Result of Extraordinary General Meeting

EPE Special Opportunities Plc is pleased to announce that at its Extraordinary General Meeting held today the resolution proposed was passed.

Enquiries:

EPIC Private Equity LLP

James Henderson Tel: +44 (0) 20 7553 2342

IOMA Fund and Investment Management Limited

Philip Scales Tel: +44 (0) 1624 681 250

Numis Securities Limited

As Nominated Advisor: Stuart Skinner Tel: +44 (0) 020 7260 1000

As Corporate Broker: Alex Ham Tel: +44 (0) 02 7260 1000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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