EPE Special Opportunities plc

Downloads

Financial Information

> Report & Accounts 2010

> Interim Report 2009
> Report & Accounts 2009

> Interim Report 2008
> Report & Accounts 2008

> Interim Report 2007
> Report & Accounts 2007

> Interim Report 2006
> Report & Accounts 2006

> Interim Report 2005
> Report & Accounts 2005

> Interim Report 2004

Company Announcements: Last 12 Months

> 25/05/2010 – Related Party Transaction
> 24/05/2010 – Results for Year Ending 31 January 2010
> 18/05/2010 – NAV
> 13/04/2010 – NAV
> 09/03/2010 – NAV
> 08/02/2010 – NAV
> 07/01/2010 – NAV
> 10/12/2009 – NAV
> 16/11/2009 – NAV
> 05/11/2009 – Half Yearly Report
> 14/10/2009 – NAV
> 13/10/2009 – Half Yearly Report
> 11/09/2009 – NAV
> 12/08/2009 – NAV
> 10/07/2009 – Result of AGM
> 03/07/2009 – NAV
> 01/07/2009 – Director Shareholding
> 26/06/2009 – Report & Accounts 2008 and Notice of AGM
> 10/06/2009 – NAV
> 08/06/2009 – Result of EGM
> 29/05/2009 – Consolidation – Change to Record Date
> 15/05/2009 – NAV
> 13/05/2009 – Placing and Open Offer
> 07/05/2009 – Holdings in Company
> 29/04/2009 – NAV
> 24/04/2009 – Results for Year Ending 31 January 2008
> 26/02/2009 – NAV
> 14/01/2009 – NAV
> 23/12/2008 – Scrip Dividend
> 22/12/2008 – Result of EGM
> 27/11/2008 – Notice of EGM
> 05/11/2008 – NAV
> 15/10/2008 – NAV

Admission Document and Circulars

> 2010 Admission Document  Proxy Form July 2010
> AGM Form of Proxy 2010
> Notice of AGM 2010
> EGM Form of Proxy 2009
> ESO Placing and Open Offer and Notice of EGM May 2009
> ESO Placing and Open Offer and Notice of EGM May 2009 (RNS Release)
> AGM Form of Proxy 2009
> Notice of AGM 2009
> Notice and Shareholder Letter in relation to proposed Scrip Dividend
> Proxy Form in relation to proposed Scrip Dividend
> EPIC Reconstruction Circular
> AGM Notice
> Admissions Document September 2003

Current Constitutional Documents

> Amendment to Articles 8 June 2009
> Resolution of 8 June 2009
> Articles of Association
> Memorandum of Association
> Resolution of 16 September 2008
> Change of Name Certificate
> Resolution of 10 September 2003