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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
Bid: 170.00
Ask: 185.00
Change: 0.00 (0.00%)
Spread: 15.00 (8.824%)
Open: 177.50
High: 177.50
Low: 177.50
Prev. Close: 177.50
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Result of AGM

23 Jun 2021 12:31

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) 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 / Henry Slater

Corporate Broker:

Charles Farquhar

 

 

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RAGSEWFFDEFSEEM
Date   Source Headline
11th Dec 20187:00 amRNSTransaction in Own Shares
10th Dec 20187:00 amRNSNet Asset Value(s)
15th Nov 20187:00 amRNSDirector/PDMR Shareholding
5th Nov 20187:00 amRNSNet Asset Value(s)
5th Nov 20187:00 amRNSHolding(s) in Company
1st Nov 20187:00 amRNSDirector/PDMR Shareholding
5th Oct 20187:00 amRNSVesting - Share Matching Scheme/PDMR Shareholdings
1st Oct 20187:00 amRNSNet Asset Value and Disposal
28th Sep 20187:00 amRNSInterim Review and Unaudited Financial Statements
21st Sep 20187:00 amRNSRe-admission to AIM and NEX Exchange Growth Market
20th Sep 20187:00 amRNSCompany ISIN
13th Sep 20187:30 amRNSSuspension - EPE Special Opportunities Plc
13th Sep 20187:00 amRNSCompletion of Migration and Suspension of Shares
24th Aug 201812:33 pmRNSResult of Meeting
3rd Aug 20187:00 amRNSAcquisition of shares in Luceco plc
1st Aug 20188:00 amRNSSchedule 1 - EPE Special Opportunities plc
1st Aug 20187:01 amRNSMigration to Bermuda - Publication of Circular
1st Aug 20187:00 amRNSMigration to Burmuda - Readmission to NEX Exchange
31st Jul 20186:00 pmRNSCompletion of Unsecured Loan Notes Redemption
25th Jul 201811:23 amRNSResult of AGM
9th Jul 20183:22 pmRNSNet Asset Value(s)
28th Jun 20187:00 amRNSRedemption of Unsecured Loan Notes
26th Jun 20187:00 amRNSNotice of AGM
8th Jun 201811:54 amRNSNet Asset Value(s)
2nd May 20187:00 amRNSAnnual Financial Report
29th Mar 20187:00 amRNSPortfolio Update
6th Mar 20188:59 amRNSUpdate Regarding Luceco plc and Share Buybacks
4th Jan 20189:30 amRNSAnnouncement of Share Buy Backs
4th Jan 20188:44 amRNSAnnouncement of Share Buy Backs
2nd Jan 20184:36 pmRNSPrice Monitoring Extension
19th Dec 20177:00 amRNSInvestment
15th Dec 201712:19 pmRNSNet Asset Value(s)
7th Nov 20174:55 pmRNSNet Asset Value(s)
9th Oct 20171:59 pmRNSNet Asset Value
11th Sep 20177:13 amRNSInterim Review and Unaudited Financial Statements
9th Aug 20177:00 amRNSVesting - Share Matching Scheme/PDMR Shareholdings
7th Aug 20173:24 pmRNSExercise of Warrants and Issue of Shares
31st Jul 201711:11 amRNSAmendment of warrant exercise date
26th Jul 20171:29 pmRNSTransaction in Own Shares & PDMR Shareholding
26th Jul 20171:25 pmRNSResult of AGM
7th Jul 201712:19 pmRNSNet Asset Value(s)
9th Jun 20172:46 pmRNSTransaction in Own Shares
8th Jun 20179:22 amRNSTransaction in Own Shares
7th Jun 20175:17 pmRNSNet Asset Value(s)
7th Jun 201710:00 amRNSTransaction in Own Shares
6th Jun 201710:51 amRNSTransaction in Own Shares
2nd Jun 20173:12 pmRNSTransaction in Own Shares
1st Jun 20175:22 pmRNSTransaction in Own Shares
31st May 20175:38 pmRNSTransaction in Own Shares
30th May 20175:53 pmRNSTransaction in Own Shares

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