EPE Special Opps Ltd - Notice of AGM

Announcement provided by

EPE Special Opportunities Ltd 7.5% ULN due 2024 · EL.P

16/05/2022 17:30

RNS Number : 6709L

EPE Special Opportunities Limited

16 May 2022

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 16 June 2022 at Liberation House, Castle Street, St Helier, Jersey, JE1 2LH.

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

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 Investment Partners LLP	+44 (0) 207 269 8865 Alex Leslie

Langham Hall Fund Management (Jersey) Limited	+44 (0) 153 488 5200 Amanda Robinson

Cardew Group Limited	+44 (0) 207 930 0777 Richard Spiegelberg

Numis Securities Limited	+44 (0) 207 260 1000
Nominated Advisor:	Stuart Skinner
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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NEXFLFVEEAIRLIF ]]>

EL.P announcements All announcements