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RNS Number : 8713C

EPE Special Opportunities Limited

23 June 2021

EPE Special Opportunities Limited

Results of Annual General Meeting

EPE Special Opportunities Limited (the "Company") is pleased to announce that at its Annual General Meeting, held on 22 June 2021, all resolutions proposed were passed.

At the Annual General Meeting, Robert Quayle stepped down as a director of the Company. The Board would like to thank Robert for his dedication to the Company over his long period of service. The Board would like to thank Robert for his wise counsel and to wish him all the best for the future.

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 / Henry 
                                           Slater 
 Corporate Broker:                        Charles Farquhar

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(END) Dow Jones Newswires

June 23, 2021 07:31 ET (11:31 GMT)

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