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Notice of Extraordinary General Meeting

19th Nov 2021 07:00

RNS Number : 8982S
EPE Special Opportunities Limited
19 November 2021
 

EPE Special Opportunities Limited

 

Notice of Extraordinary General Meeting

 

 

The Board of EPE Special Opportunities Limited (the "Company") announces that it has today published a shareholder circular (the "Circular") in respect of a proposal to issue up to 25 million zero dividend preference shares (the "ZDP shares") at £1.00 per ZDP Share. The Circular contains a notice convening an extraordinary general meeting of the Company (the "EGM") to be held at 9 am on 13 December 2021 at Liberation House, Castle Street, St Helier, Jersey, JE1 2LH.

 

The Notice of the EGM and a Form of Proxy have been sent to shareholders.

 

These documents are available on the Company website: www.epespecialopportunities.com

 

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

 

Enquiries:

 

EPIC Investment Partners LLP

+44 (0) 207 269 8865

Alex Leslie

Langham Hall Fund Management (Jersey) Limited

+44 (0) 153 488 5200

Amanda Robinson

Cardew Group Limited

+44 (0) 207 930 0777

Richard Spiegelberg

Numis Securities Limited

+44 (0) 207 260 1000

Nominated Advisor:

Stuart Skinner

Corporate Broker:

Charles Farquhar

 

 

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