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.


 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) Dow Jones Newswires

November 19, 2021 02:00 ET (07:00 GMT)

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