Notice of AGM and Interest Payment
EPE Special Opportunities Limited
31 July 2026
EPE Special Opportunities Limited
Notice of AGM and Interest Payment
Notice of Annual General Meeting
EPE Special Opportunities Limited (the "Company") announces that its annual general meeting ("AGM") will be held at 12:00pm (Jersey time) on 7 September 2026 at Gaspe House, 66-72 Esplanade, 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's website: www.epespecialopportunities.com
Interest Payment on Unsecured Loan Notes
The Company further announces that it has paid interest due to holders of unsecured loan notes of £0.0425 per note with a record date of 3 July 2026.
(As detailed in the Company's RNS announcement of 23 July 2026, interest has been paid on the unsecured loan which have been redeemed on 31 July 2026, pursuant to the special redemption option granted under the loan note instrument).
The person responsible for releasing this information on behalf of the Company is Amanda Robinson of Langham Hall Fund Management (Jersey) Limited.
Enquiries:
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EPIC Investment Partners LLP |
+44 (0) 207 269 8860 Rupert Palmer |
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Langham Hall Fund Management (Jersey) Limited |
+44 (0) 153 488 5200 Amanda Robinson |
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Cardew Group Limited |
+44 (0) 207 930 0777 Richard Spiegelberg |
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Deutsche Numis |
+44 (0) 207 260 1000 |
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Nominated Advisor: |
Stuart Skinner |
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Corporate Broker: |
Charles Farquhar |
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