TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P

RNS Number : 5264S

EPE Special Opportunities PLC

26 June 2018

EPE Special Opportunities plc

Notice of Annual General Meeting

EPE Special Opportunities plc ("the Company") announces that its annual general meeting ("AGM") will be held at 12 noon on 24 July 2018 at Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW.

The Notice of the AGM and a Form of Proxy have been sent to shareholders along with the Annual Report and Accounts.

These documents are available on the Company website:

www.epicprivateequity.com/our-business/capital/epe-special-opportunities-plc/

Enquiries:

 
EPIC Private Equity LLP              +44 (0) 207 269 8865 
                                      Alex Leslie 
 
R&H Fund Services (Jersey) Limited   +44 (0) 1534 825323 
                                      Hilary Jones 
 
Cardew Group Limited                 +44 (0) 207 930 0777 
                                      Richard Spiegelberg 
 
Numis Securities Limited             +44 (0) 207 260 1000 
Nominated Advisor:                   Stuart Skinner / Hugh Jonathan 
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.

END

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June 26, 2018 02:00 ET (06:00 GMT)

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