Notice of AGM

RNS Number : 3100G

EPE Special Opportunities PLC

27 June 2012

 



EPE Special Opportunities plc

("the Company" or "ESO")

Posting of Notice of Annual General Meeting ("AGM")

The Company announces that it has today posted to shareholders a circular, containing a notice of the Annual General Meeting ("AGM") to be held at IOMA House, Hope Street, Douglas, Isle of Man on 20 July 2012 at noon. 

In addition to the ordinary business to be conducted, the circular and notice of AGM contains proposals for the introduction of a Share Matching Plan, the re-registration of the Company under the Companies Act 2006 of the Isle of Man and adoption of new Memorandum and Articles of Association in relation to such re-registration and a renewal of the authorities that allow the Company to make market purchase of its Ordinary Shares. 

A copy of the circular and the notice of AGM together with the proposed new Memorandum and Articles of Association are available from the Company's website,

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

Further information, please contact:

Enquiries:

Numis Securities Ltd                                          Tel: [phone]   

Nominated Adviser:                                            Stuart Skinner

Corporate Broker:                                               Charles Farquhar    

EPIC Private Equity LLP                                     James Henderson [phone]

IoMA                                                                 Philip Scales [phone]

 

END

 

 

NOASEDFWWFESEFM