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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Equity Part.Inc | LSE:EQPI | London | Ordinary Share | GB0030735376 | INC SHS 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 99.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMEQPI TIDMESO TIDMEQPC
RNS Number : 9918K
Equity Partnership Inv Co PLC
25 July 2011
The Equity Partnership Investment Company plc
(or "EPIC" or "the Company")
Results of Extraordinary General Meeting
The Board of EPIC plc announces that recommended proposals to authorise the distribution in specie of the Ordinary Shares and Convertible Loan Notes in EPE Special Opportunites Plc to holders of Capital Shares on liquidation of the Company and to renew the Company's authority to purchase Capital Shares were approved at the Meeting held today. Votes were received from Capital shareholders representing 36.51% of share capital of the Company.
The following extraordinary resolutions were considered at the Meeting and the results were as follows:
1. A resolution to approve the proposals relating to the Distribution in Specie (as defined in the Circular) was passed with 100% of voting shares cast.
2. A resolution to authorise the Company to make market purchases of Capital Shares (as set out in the Circular) was passed with 100% of voting shares cast.
Further information, please contact:
Cynthia Edwards Tel: +44 (0) 1624 681250 IOMA Fund and Investment Management Limited Nathan Brown Tel: +44 (0) 207 260 1000 Numis Securities Limited
This information is provided by RNS
The company news service from the London Stock Exchange
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