Company Information
The information below is being disclosed for the purposes of AIM Rule 26 and was last updated on 21 October 2011.
The information made available on this website is provided in accordance with the requirements of the AIM Rules. Nothing on this website should be taken to constitute an offer of, or the solicitation of an offer of, any shares or other securities of the Company, whether in respect of any person in (or citizen or resident of, or a corporation, partnership or other entity created or organised in) the United States of America, its territories or possessions, including the District of Columbia, Canada, the Republic of Ireland, Australia or Japan (the "Excluded Territories") or in any other jurisdiction. Certain documents may only be viewed by persons who confirm to the Company that they are not citizens of, or resident, in the Excluded Territories. None of the shares or securities of the Company have been or will be registered under the securities laws of any Excluded Territory.
Business Description and Investing Policy
> Business Description and Investing Policy
The Names of Directors and Biographical Details
Please click on the link below for the names of the directors and brief biographical details of each
Directors' Responsibilities
Please click on the link below for a description (by title) of Directors' responsibilities
Committees
Please click on the link below for Committee details
Country of Incorporation and Main Country of Operation
EPE Special Opportunities plc was incorporated in the Isle of Man (Registration Number 108834C) on 25 July 2003 and it is resident in the Isle of Man for tax purposes.
Statement of Shareholder Rights
EPE Special Opportunities plc (the "Company") is incorporated in the Isle of Man and therefore the rights of shareholders may be different from the rights of shareholders in a UK incorporated company. A description of certain of the rights is set out in the Company's AIM Admission Document, which may be downloaded from this website
Current Constitutional Documents
Please see Downloads section of the website to access the Current Constitutional Documents
Details of Other Exchanges and Trading Platforms
The Company's Ordinary Shares of 5p each are also admitted to trading on PLUS-quoted, the primary market operated by PLUS Markets Group plc
Details of any Restrictions on the Transfer of Securities
There are no restrictions on the transfer of securities.
Shares in Issue
As at 26 October 2011 the Company has 30,636,335 ordinary shares in issue.
Major Shareholders
As at 7 Oct 2011, The issued share capital of company was 30,746,335 ordinary shares in issue. There were 30.31% of shares not in public hands.
Significant Shareholders as at 7 Oct 2011 are as follows:
| SHAREHOLDER | HOLDINGS | % OF CLASS | |
| Giles Brand | 16.82 | ||
| Brit Insurance | 13.30 | ||
| Nortrust Nominees Limited | 8.54 | ||
| The Corporation of Lloyds | 8.03 | ||
| SG as Principal | 5.23 | ||
| BNY (OCS) Narmirees Limited | 4.81 | ||
| Hoares Bank | 4.68 | ||
| Milton Asset Management | 4.58 | ||
| Northern Trust | 3.84 | ||
| Henderson Global Investors | 3.80 | ||
| Renaissance Capital Partners Limited | 3.25 | ||
| Close Summit Trust Companies | 3.12 |
EPE Special Opportunities plc does not hold any treasury shares.
Financial Information
Please see Downloads section of the website for financial reports and information
Company Announcements
Please see Downloads section of the website to access announcements made by the Company in the past 12 months
Admission Document and Circulars
EPE Special Opportunites plc was formerly known as EPIC Reconstruction plc. In September 2008 a shareholder circular was issued recommending the restructure of investment advisory arrangement, the name change, purchase of shares and cancellation of the share premium account. Following agreement from all voting shareholders the name of the fund was changed on 15 September 2008.
Please see Downloads section of the website to access the Company's Admission Document and Circulars.
Advisers
Please click on the link below for details of the Company's Nominated Adviser and other key advisers.
