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Equity Ptnrshp InvCo (EQPI)

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Monday 25 July, 2011

Equity Ptnrshp InvCo

Result of EGM

RNS Number : 9918K
Equity Partnership Inv Co PLC
25 July 2011


The Equity Partnership Investment Company plc

(or "EPIC" or "the Company")


Results of Extraordinary General Meeting



The Board of EPIC plc announces that recommended proposals to authorise the distribution in specie of the Ordinary Shares and Convertible Loan Notes in EPE Special Opportunites Plc to holders of Capital Shares on liquidation of the Company and to renew the Company's authority to purchase Capital Shares were approved at the Meeting held today.  Votes were received from Capital shareholders representing 36.51% of share capital of the Company.

The following extraordinary resolutions were considered at the Meeting and the results were as follows:


1. A resolution to approve the proposals relating to the Distribution in Specie (as defined in the Circular) was passed with 100% of voting shares cast.


2. A resolution to authorise the Company to make market purchases of Capital Shares (as set out in the Circular) was passed with 100% of voting shares cast.




Further information, please contact:


Cynthia Edwards

Tel: +44 (0) 1624 681250

IOMA Fund and Investment Management Limited

Nathan Brown

Tel: +44 (0) 207 260 1000

Numis Securities Limited



This information is provided by RNS
The company news service from the London Stock Exchange

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