AGM Notice And Operations Move

RNS Number : 7384F

EPE Special Opportunities PLC

22 May 2017

 

EPE Special Opportunities plc

Notice of Annual General Meeting

EPE Special Opportunities plc ("the Company") announces that its annual general meeting ("AGM") will be held at 12 noon on 25 July 2017 at Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW.

The Notice of the AGM and a Form of Proxy have been sent to shareholders. The Annual Report and Accounts have already been sent to shareholders.

These documents are available on the Company website:

www.epicprivateequity.com/our-business/capital/epe-special-opportunities-plc/

The Company announces the appointment of R&H Fund Services (Jersey) Limited ("R&H") as the Company's administrator with immediate effect. The Board of the Company look forward to working with R&H, who have an established track record of working successfully with listed and private equity funds. The Board would like to extend its gratitude to FIM Capital Limited for their long standing support of the Company as the Company's administrator.

Further the Company announces the move of its operation to Jersey with immediate effect. The Company continue to be incorporated in the Isle of Man, but will operate from Jersey only going forward.

Enquiries:

EPIC Private Equity LLP	[phone] Alex Leslie
R&H Fund Services (Jersey) Limited	[phone] Hilary Jones
Cardew Group Limited	[phone] Richard Spiegelberg
Numis Securities Limited	[phone]
Nominated Advisor:	Stuart Skinner / Hugh Jonathan
Corporate Broker:	Charles Farquhar

 

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