REG - EPE Special Opps Ltd EPE Special Opp-EO.P EPE Special Opp-EL.P - Appointment of Non-Executive Director

EPE Special OpportunitiesAnnouncement

18/10/2024 07:00

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RNS Number : 6618I  EPE Special Opportunities Limited  18 October 2024

EPE Special Opportunities Limited

 

Appointment of Non-Executive Director

 

The Board of Directors (the "Board") of EPE Special Opportunities Limited
("ESO" or the "Company") is pleased to announce the appointment of Heather
MacCallum as non-executive Director with immediate effect.

 

Ms MacCallum joined KPMG Channel Islands in 1996, retiring in 2016 after
serving as a partner in the financial services practice for 15 years. During
her tenure at the firm, Heather  covered a broad spectrum of financial
services, with a focus on providing audit and advisory services to the
investment management sector.

 

Ms MacCallum currently holds a number of non-executive positions across listed
and private funds, corporates and charities.  Heather's appointments
currently include a Chair position at Jersey Water (Jersey's water utility
company) and non-executive directorships at Invesco Bond Income Plus Limited
(a listed fixed income fund) and Laing O'Rourke Corporation Limited (a
multi-national construction group).

 

The Directors are pleased to welcome Heather to the Board and are confident
her extensive experience across audit, financial services and investment
management will be a valuable addition to the Company.

 

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 8865

                                                Alex Leslie

 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

 

 

Regulatory disclosure - The following disclosures are made in accordance with
Schedule 2(g) of the AIM Rules for companies:

Heather Jane MacCallum (nee Wright), aged 57, holds no ordinary shares or
options in the Company. Heather MacCallum's current and previous directorships
are as follows:

 

Current directorships:

The Jersey New Waterworks Company Limited (Jersey)

Invesco Bond Income Plus Limited (Jersey)

The Jersey Community Foundation Limited (Jersey)

Laing O'Rourke Corporation Limited (Jersey)

Alster Limited (Jersey)

Treva Limited (Jersey)

C Seventy Two C Limited (Jersey)

Prelude Limited (Jersey)

Four Leaf Clover (Jersey) Limited (Jersey)

abrdn Latin American Income Fund Limited (Jersey) (in liquidation)

 

Previous Partnerships/Directorships (last 5 years):

Blackstone Loan Financing Limited (Jersey)

Lloyds Bank Foundation for The Channel Islands (UK)

Tri-Pillar Infrastructure Fund Limited (Jersey)

B-FLEXION Fund Management (Jersey) Limited (Jersey)

Kedge Focus Fund Limited (Jersey)

Kedge Relative Value Focus Alpha Fund Limited (Jersey)

 

Save for the disclosures above, there are no further disclosures to be made in
accordance with Rule 17 and Schedule 2(g) of the AIM Rules.

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