TIDMESO TIDMEC.P TIDMEO.P

RNS Number : 4613J

EPE Special Opportunities PLC

16 July 2013

EPE Special Opportunities Plc

Result of Annual General Meeting

EPE Special Opportunities Plc is pleased to announce that at its Annual General Meeting held today all resolutions proposed were passed.

Resolutions 1 to 4 (Ordinary Business) were passed unanimously. Resolution 5 (Special Business - to extend the life of the Company to December 2020 with continuation resolutions at 5 year intervals thereafter) was passed with a majority of 94.77%.

Enquiries:

EPIC Private Equity LLP

   James Henderson                                                          Tel: +44 (0) 20 7269 8865

IOMA Fund and Investment Management Limited

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

   Numis Securities Ltd                                                      Tel: +44 (0) 20 7260 1000 
   Nominated Adviser:                                                        Stuart Skinner 
   Corporate Broker:                                                           Charles Farquhar

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGSFWFLMFDSEIW

Epe Special Opportunities (LSE:ESO)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Epe Special Opportunities Charts.
Epe Special Opportunities (LSE:ESO)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Epe Special Opportunities Charts.