Result of AGM
EPE Special Opportunities Limited
Results of Annual General Meeting
EPE Special Opportunities Limited (the "Company") is pleased to announce that at its Annual General Meeting, held on 22 June 2021, all resolutions proposed were passed.
At the Annual General Meeting, Robert Quayle stepped down as a director of the Company. The Board would like to thank Robert for his dedication to the Company over his long period of service. The Board would like to thank Robert for his wise counsel and to wish him all the best for the future.
The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.
Enquiries:
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EPIC Private Equity LLP |
+44 (0) 207 269 8865 Alex Leslie |
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Langham Hall Fund Management (Jersey) Limited |
+44 (0) 153 488 5200 Amanda Robinson |
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Cardew Group Limited |
+44 (0) 207 930 0777 Richard Spiegelberg |
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Numis Securities Limited |
+44 (0) 207 260 1000 |
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Nominated Advisor: |
Stuart Skinner / Henry Slater |
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Corporate Broker: |
Charles Farquhar |
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