TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P

RNS Number : 4218O

EPE Special Opportunities Limited

29 May 2020

EPE Special Opportunities Limited

Notice of Annual General Meeting

EPE Special Opportunities Limited (the "Company") announces that its annual general meeting ("AGM") will be held at 12 noon on 23 June 2020 at Liberation House, Castle Street, St Helier, Jersey, JE1 2LH.

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

The Company would like to draw shareholders attention to the advice contained within the Notice of the AGM regarding the safe conduct of the meeting given the ongoing COVID-19 pandemic.

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:

 
 EPIC Private Equity LLP                  +44 (0) 207 269 8865 
                                           Alex Leslie 
 
 Langham Hall Fund Management (Jersey)    +44 (0) 153 488 5200 
  Limited                                  Amanda Robinson 
 
 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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May 29, 2020 10:53 ET (14:53 GMT)

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