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EPE Special Opportunities Limited

AGM Information Jun 27, 2025

10478_agm-r_2025-06-27_5dfb2127-979b-4d4d-8abc-751e96045bb1.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 7260O

EPE Special Opportunities Limited

27 June 2025

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 23 June 2025, all resolutions proposed were passed.

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 8860

Rupert Palmer
Langham Hall Fund Management (Jersey) Limited +44 (0) 153 488 5200

Amanda Robinson
Cardew Group Limited +44 (0) 207 930 0777

Richard Spiegelberg
Deutsche Numis +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 [email protected] 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.

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