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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Epe Special Opportunities Limited | LSE:ESO | London | Ordinary Share | BMG3163K1053 | ORD 5P (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 169.00 | 165.00 | 173.00 | 169.00 | 169.00 | 169.00 | 560 | 08:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Unit Inv Tr, Closed-end Mgmt | 3.75M | -396k | -0.0133 | -127.07 | 50.49M |
From Jul 2019 to Jul 2024
TIDMESO TIDMEC.P TIDMEO.P
RNS Number : 3451H
EPE Special Opportunities PLC
19 June 2013
EPE Special Opportunities plc
Notice of Annual General Meeting
Continuation of Investment Activities
The Company announces that it has posted a circular to shareholders (the "Circular"). The purpose of the Circular is to give notice of the Annual General Meeting ("AGM") which will be held at 12.00 noon on 16 July 2013 at IOMA House, Hope Street, Douglas, Isle of Man.
In addition to the business usually conducted at the Company's annual general meeting (namely, the adoption of the audited accounts, the re-appointment of the Company's auditors, the re-appointment of Directors and the authorisation of the Directors to determine the remuneration of the Company's auditors), the Board has decided to seek approval of Shareholders for the continuation of the life of the Company until 31 December 2020, with an ordinary resolution for the further continuation of the Company for an additional five year period being put to the annual general meeting of the Company in 2020 and to every fifth annual general meeting thereafter.
The Directors consider the Resolutions proposed at the AGM to be fair and reasonable insofar as the Shareholders are concerned and in the best interests of the Company and, accordingly, unanimously recommend Shareholders to vote in favour of the resolutions to be proposed at the Annual General Meeting. The Directors intend to exercise their voting rights in favour of the resolutions in respect of their aggregate holding of 172,775 Ordinary Shares representing approximately 0.6 per cent. of the Company's existing issued ordinary share capital, with the exception of Robert Quayle who will not vote on the resolution approving his re-appointment as a Director of the Company.
The Circular will shortly be available on the Company website
http://www.epicprivateequity.com/epespecialopportunitiesplc_home.asp
Enquiries:
Hot Features
Premium
EPIC Private Equity LLP James Henderson
+44 (0) 20 7269 8862
========================== ======================
IOMA Fund and Investment Philip Scales
Management Limited +44 (0) 1624 681250
========================== ======================
Cardew Group Richard Spiegelberg
+44 (0) 20 7930 0777
========================== ======================
Numis Securities Ltd +44 (0) 20 7260 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
NOASFUEEAFDSEDM
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