Notice of AGM and Interest Payment

Summary by AI BETAClose X

EPE Special Opportunities Limited has announced its annual general meeting will be held on 7 September 2026, with related documents sent to shareholders. Additionally, the company has paid interest of £0.0425 per note on its unsecured loan notes, which were redeemed on 31 July 2026.

Disclaimer*

EPE Special Opportunities Limited
31 July 2026
 

EPE Special Opportunities Limited

 

Notice of AGM and Interest Payment

 

Notice of Annual General Meeting

 

EPE Special Opportunities Limited (the "Company") announces that its annual general meeting ("AGM") will be held at 12:00pm (Jersey time) on 7 September 2026 at Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE1 2LH.

 

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

 

These documents are available on the Company's website: www.epespecialopportunities.com

 

 

Interest Payment on Unsecured Loan Notes

 

The Company further announces that it has paid interest due to holders of unsecured loan notes of £0.0425 per note with a record date of 3 July 2026.

 

(As detailed in the Company's RNS announcement of 23 July 2026, interest has been paid on the unsecured loan which have been redeemed on 31 July 2026, pursuant to the special redemption option granted under the loan note instrument).

 

 

The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.

 

 

Enquiries:

 

EPIC Investment Partners LLP

+44 (0) 207 269 8860

Rupert Palmer

 


Langham Hall Fund Management (Jersey) Limited

+44 (0) 153 488 5200

Amanda Robinson

 


Cardew Group Limited

+44 (0) 207 930 0777

Richard Spiegelberg

 


Deutsche Numis

+44 (0) 207 260 1000

Nominated Advisor:

Stuart Skinner 

Corporate Broker:

Charles Farquhar

 

 

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Companies

EPE Special Opportunities Limited (DI) (EO.P)
UK 100
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