Result of AGM

RNS Number : 8713C
EPE Special Opportunities Limited
23 June 2021
 

EPE Special Opportunities Limited

 

Results of Annual General Meeting

 

 

EPE Special Opportunities Limited (the "Company") is pleased to announce that at its Annual General Meeting, held on 22 June 2021, all resolutions proposed were passed.

 

At the Annual General Meeting, Robert Quayle stepped down as a director of the Company. The Board would like to thank Robert for his dedication to the Company over his long period of service. The Board would like to thank Robert for his wise counsel and to wish him all the best for the future.

 

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 / Henry Slater

Corporate Broker:

Charles Farquhar

 

 

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