Result of EGM

RNS Number : 5855K

EPE Special Opportunities PLC

22 December 2008

 

EPE Special Opportunities Plc

Extraordinary General Meeting

EPE Special Opportunites Plc ('the Company') is pleased to announce that at its EGM held 22 December 2008, all proposed resolutions were passed.  

As set out in an announcement on 27 November 2008, the final dividend payable in respect of the financial year ended 31 January 2008 will be satisfied by the issue of new ordinary shares in place of cash to shareholders on the Record Date of 19 December 2008.  The ex-dividend date is 17 December 2008 and new share certificates representing the Scrip Dividend shares will be sent to shareholders on 23 December 2008 and CREST accounts will be credited on the same date.

--ENDS--

Further information, please contact: 

EPIC Private Equity LLP	Tel: + 44 (0) 20 7553 2340 Giles Brand
IOMA Fund and Investment Management Limited	Tel: [phone] Cynthia Edwards
Numis Securities Ltd	Tel: [phone] Nominated Advisor: Lee Aston Broker: Charles Farquhar

 

END

 

 

REGFEDFSESASEIE