TIDMESO TIDMEO.P TIDMEC.P TIDMEL.P

RNS Number : 7652Z

EPE Special Opportunities Limited

22 May 2019

EPE Special Opportunities Limited

Death of Non-Executive Chairman

The Board of Directors (the "Board") of EPE Special Opportunities Limited ("ESO" or the "Company") is sad to announce the death of Geoffrey Vero, the Company's Chairman. The Board wishes to extend its deepest sympathies to his family and friends.

Mr Vero was appointed Chairman of ESO in 2006 and has made an invaluable contribution to the Company, leading it through the financial crisis of 2008 and a number of significant and complex corporate transactions.

Under Mr Vero's stewardship, the Company has grown and flourished, benefitting at all times from his integrity and considerable expertise as a chartered accountant, businessman and investor. The Board wishes to acknowledge the many years of support Mr Vero has given ESO, his fellow Directors, the shareholders and the Investment Advisor, and express its gratitude for his outstanding leadership of the Company.

A board meeting has been convened for next week to appoint a new Chairman.

The person responsible for releasing this information on behalf of the Company is Hilary Jones of R&H Fund Services (Jersey) Limited.

Enquiries:

 
 EPIC Private Equity LLP               +44 (0) 207 269 8865 
  (Investment Advisor)                  Alex Leslie 
 
 R&H Fund Services (Jersey) Limited    +44 (0) 1534 825 323 
                                        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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May 22, 2019 02:01 ET (06:01 GMT)

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