EPE Special Opportunities Limited Result of AGM and Issue of Shares (8332Q)
June 23 2020 - 9:07AM
UK Regulatory
TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P
RNS Number : 8332Q
EPE Special Opportunities Limited
23 June 2020
EPE Special Opportunities Limited
Result of Annual General Meeting and Issue of Shares
Result of Annual General Meeting
EPE Special Opportunities Limited (the "Company") is pleased to
announce that at its Annual General Meeting, held today, all
resolutions proposed were passed.
Issue of Shares
The Company announces that applications have been made to the
London Stock Exchange and Aquis Stock Exchange for a listing of
77,493 ordinary shares of GBP0.05 each in the Company (the
"Ordinary Shares") to be admitted to trading on the AIM market and
the AQSE Growth Market ("Admission"). Admission is expected to take
place on 26 June 2020. The Ordinary Shares are to be issued to
satisfy the obligations of a group undertaking.
The Ordinary Shares will, upon issue, be fully paid and rank
pari passu in all respects with the Company's existing issued
ordinary shares.
The number of Ordinary Shares in issue, not held by the Company
in treasury, following the transaction and the figure to be used as
the denominator for calculations of interests in the Company's
voting rights is 32,948,303 Ordinary Shares. The number of Ordinary
Shares held by the Company in treasury following the transaction is
1,668,251 Ordinary Shares.
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
RAGSELFLDESSESM
(END) Dow Jones Newswires
June 23, 2020 10:07 ET (14:07 GMT)
Epe Special Opportunities (LSE:ESO)
Historical Stock Chart
From Mar 2024 to Apr 2024
Epe Special Opportunities (LSE:ESO)
Historical Stock Chart
From Apr 2023 to Apr 2024