Notice of Extraordinary General Meeting
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:
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EPIC Investment Partners LLP |
+44 (0) 207 269 8865 Alex Leslie |
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Langham Hall Fund Management (Jersey) Limited |
+44 (0) 153 488 5200 Amanda Robinson |
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Cardew Group Limited |
+44 (0) 207 930 0777 Richard Spiegelberg |
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Numis Securities Limited |
+44 (0) 207 260 1000 |
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Nominated Advisor: |
Stuart Skinner |
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Corporate Broker: |
Charles Farquhar |
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