Result of AGM

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: [phone]

IOMA Fund and Investment Management Limited

Philip Scales                                                                 Tel: [phone]

Numis Securities Ltd                                                      Tel: [phone]

Nominated Adviser:                                                        Stuart Skinner

Corporate Broker:                                                           Charles Farquhar    

 

END

 

 

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