TIDMESO TIDMEC.P TIDMEO.P

RNS Number : 3451H

EPE Special Opportunities PLC

19 June 2013

EPE Special Opportunities plc

Notice of Annual General Meeting

Continuation of Investment Activities

The Company announces that it has posted a circular to shareholders (the "Circular"). The purpose of the Circular is to give notice of the Annual General Meeting ("AGM") which will be held at 12.00 noon on 16 July 2013 at IOMA House, Hope Street, Douglas, Isle of Man.

In addition to the business usually conducted at the Company's annual general meeting (namely, the adoption of the audited accounts, the re-appointment of the Company's auditors, the re-appointment of Directors and the authorisation of the Directors to determine the remuneration of the Company's auditors), the Board has decided to seek approval of Shareholders for the continuation of the life of the Company until 31 December 2020, with an ordinary resolution for the further continuation of the Company for an additional five year period being put to the annual general meeting of the Company in 2020 and to every fifth annual general meeting thereafter.

The Directors consider the Resolutions proposed at the AGM to be fair and reasonable insofar as the Shareholders are concerned and in the best interests of the Company and, accordingly, unanimously recommend Shareholders to vote in favour of the resolutions to be proposed at the Annual General Meeting. The Directors intend to exercise their voting rights in favour of the resolutions in respect of their aggregate holding of 172,775 Ordinary Shares representing approximately 0.6 per cent. of the Company's existing issued ordinary share capital, with the exception of Robert Quayle who will not vote on the resolution approving his re-appointment as a Director of the Company.

The Circular will shortly be available on the Company website

http://www.epicprivateequity.com/epespecialopportunitiesplc_home.asp

Enquiries:

 
 EPIC Private Equity LLP     James Henderson 
                              +44 (0) 20 7269 8862 
==========================  ====================== 
 
 IOMA Fund and Investment    Philip Scales 
  Management Limited          +44 (0) 1624 681250 
==========================  ====================== 
 
 Cardew Group                Richard Spiegelberg 
                              +44 (0) 20 7930 0777 
==========================  ====================== 
 
 Numis Securities Ltd        +44 (0) 20 7260 1000 
==========================  ====================== 
 Nominated Advisor:          Stuart Skinner / Hugh 
                              Jonathan 
==========================  ====================== 
 Corporate Broker:           Charles Farquhar 
==========================  ======================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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