EPE Special Opportunities PLC AGM Notice And Operations Move (7384F)
May 22 2017 - 1:00AM
UK Regulatory
TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P
RNS Number : 7384F
EPE Special Opportunities PLC
22 May 2017
EPE Special Opportunities plc
Notice of Annual General Meeting
EPE Special Opportunities plc ("the Company") announces that its
annual general meeting ("AGM") will be held at 12 noon on 25 July
2017 at Ordnance House, 31 Pier Road, St Helier, Jersey, JE4
8PW.
The Notice of the AGM and a Form of Proxy have been sent to
shareholders. The Annual Report and Accounts have already been sent
to shareholders.
These documents are available on the Company website:
www.epicprivateequity.com/our-business/capital/epe-special-opportunities-plc/
The Company announces the appointment of R&H Fund Services
(Jersey) Limited ("R&H") as the Company's administrator with
immediate effect. The Board of the Company look forward to working
with R&H, who have an established track record of working
successfully with listed and private equity funds. The Board would
like to extend its gratitude to FIM Capital Limited for their long
standing support of the Company as the Company's administrator.
Further the Company announces the move of its operation to
Jersey with immediate effect. The Company continue to be
incorporated in the Isle of Man, but will operate from Jersey only
going forward.
Enquiries:
EPIC Private Equity LLP +44 (0) 207 269 8865
Alex Leslie
R&H Fund Services (Jersey) +44 1534 825323
Limited Hilary Jones
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
This information is provided by RNS
The company news service from the London Stock Exchange
END
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