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Pin to quick picksEpe Special Opp Regulatory News (ESO)

Share Price Information for Epe Special Opp (ESO)

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Share Price: 177.50
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Open: 177.50
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Appointment of Non-Executive Director

3 Sep 2021 07:00

RNS Number : 6016K
EPE Special Opportunities Limited
03 September 2021
 

EPE Special Opportunities Limited

 

Appointment of Non-Executive Director

 

The Board of Directors (the "Board") of EPE Special Opportunities Limited ("ESO" or the "Company") is pleased to announce the appointment of Michael Gray as non-executive Director with immediate effect.

 

Mr Gray joined The Royal Bank of Scotland in 1983, retiring in 2015 after being Managing Director (Corporate) of RBS International for 10 years. During his 32 years at the firm Michael covered a broad spectrum of financial services including corporate and commercial banking, funds, trusts and real estate.

 

Mr Gray currently holds a number of non-executive positions across private equity, infrastructure and fund management. Michael's appointments currently include non-executive directorships of Triton Investment Management (a Swedish private equity group), GCP Infrastructure Investments (a FTSE 250 listed company), J-Star Jersey Company Limited (a Japanese private equity group), Foresight Enterprise VCT plc (a listed venture capital fund), Jersey Finance Limited (a Jersey finance not-for-profit), JTC plc (a FTSE 250 listed trust and corporate services company) and TEAM plc (a listed wealth management company).

 

The Directors are pleased to welcome Michael to the Board and are confident his experience in private equity and wider financial services will be a valuable addition to the Company.

 

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

 

 

Further Details on Appointment of Non-Executive Director

 

Full name: Michael McKenzie Gray

 

Age: 55 years old

 

Current directorships: GCP Infrastructure Investments Limited (Jersey)

J-Star Jersey Company Limited (Jersey)

Foresight Enterprise VCT plc (England & Wales)

Jersey Finance Limited (Jersey)

Triton Investment Management Limited (Jersey)

Triton Investments Management SARL (Luxembourg)

JST Company Limited (Jersey)

Jersey AVS Corporate Services Limited (Jersey)

TEAM plc (Jersey)

MMG Consulting Limited (Jersey)

JTC plc (Jersey)

 

Michael Gray holds nil Ordinary Shares in the company

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Date   Source Headline
16th May 201310:56 amRNSNet Asset Value(s)
11th Apr 20132:09 pmRNSNet Asset Value(s)
5th Apr 20139:56 amRNSHolding(s) in Company
3rd Apr 201311:52 amRNSPosting of Annual Report & Accounts
14th Mar 20139:19 amRNSTransaction in Own Shares
13th Mar 20135:28 pmRNSTransaction in Own Shares
11th Mar 20139:00 amRNSFinal Results
28th Feb 201310:51 amRNSNet Asset Value(s)
31st Jan 20135:02 pmRNSDirector/PDMR & other share transactions
31st Jan 20134:30 pmRNSDirector PDMR & other share transactions
31st Jan 20134:25 pmRNSInterest payment on Convertible Loan Notes
25th Jan 20139:28 amRNSTransaction in Own Shares
23rd Jan 201310:06 amRNSTransaction in Own Shares
18th Jan 201310:28 amRNSTransaction in Own Shares
16th Jan 201310:34 amRNSTransaction in Own Shares
15th Jan 201310:14 amRNSTransaction in Own Shares
14th Jan 20137:00 amRNSTransaction in Own Shares
11th Jan 20137:00 amRNSTransaction in Own Shares
11th Jan 20137:00 amRNSTransaction in Own Shares
10th Jan 20139:23 amRNSNet Asset Value(s)
13th Dec 201210:41 amRNSNet Asset Value(s)
11th Jul 20119:59 amRNSApplication for Admission to PLUS
6th Jul 20117:00 amRNSDisposal
14th Jun 20119:28 amRNSNet Asset Value(s)
13th Jun 20115:00 pmRNSNotice of AGM
10th Jun 20117:00 amRNSDisposal
3rd Jun 201112:19 pmRNSCancellation of Treasury Shares
17th May 20119:19 amRNSNet Asset Value(s)
28th Apr 20118:24 amRNSFinal Results
19th Apr 20114:03 pmRNSNet Asset Value(s)
15th Mar 201110:25 amRNSResult of EGM
15th Feb 201110:06 amRNSNet Asset Value(s)
26th Jan 201111:30 amRNSNet Asset Value(s)
13th Dec 20103:48 pmRNSNet Asset Value(s)
9th Dec 201011:22 amRNSTransaction in Own Shares
2nd Dec 20107:00 amRNSTransaction in Own Shares
1st Dec 20109:58 amRNSTransaction in Own Shares
30th Nov 201010:24 amRNSNet Asset Value(s)
23rd Nov 20107:00 amRNSTransaction in Own Shares
17th Nov 20107:00 amRNSTransaction in Own Shares
15th Nov 20108:33 amRNSTransaction in Own Shares
12th Nov 20104:48 pmRNSHalf Yearly Report
27th Oct 20104:34 pmRNSNet Asset Value(s)
15th Oct 201011:03 amRNSHalf Yearly Report
28th Sep 201012:52 pmRNSNet Asset Value(s)
1st Sep 201011:17 amRNSDisposal
27th Aug 20103:38 pmRNSResult of EGM
16th Aug 20107:00 amRNSSch 1 - EPE Special Opportunities plc
9th Aug 20103:00 pmRNSNet Asset Value(s)
4th Aug 20104:15 pmRNSAcquisition and Readmission

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