TIDMESO TIDMEC.P TIDMEO.P

RNS Number : 0088N

EPE Special Opportunities PLC

22 July 2014

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.

Enquiries:

EPIC Private Equity LLP

Alex Leslie Tel: +44 (0) 207 269 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

RAGSEAFDEFLSEEW

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