EPE Special Opportunities Limited Notice of Extraordinary General Meeting (8982S)
19 Noviembre 2021 - 1:00AM
UK Regulatory
TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P
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 GBP1.00 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) +44 (0) 153 488 5200
Limited 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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END
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November 19, 2021 02:00 ET (07:00 GMT)
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