Notice of AGM

RNS Number : 4218O
EPE Special Opportunities Limited
29 May 2020
 

EPE Special Opportunities Limited

 

Notice of Annual General Meeting

 

 

EPE Special Opportunities Limited (the "Company") announces that its annual general meeting ("AGM") will be held at 12 noon on 23 June 2020 at Liberation House, Castle Street, St Helier, Jersey, JE1 2LH.

 

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

 

The Company would like to draw shareholders attention to the advice contained within the Notice of the AGM regarding the safe conduct of the meeting given the ongoing COVID-19 pandemic.

 

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 Private Equity 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 / Hugh Jonathan

Corporate Broker:

Charles Farquhar

 

 


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