Result of EGM (9918K)

TIDMEQPI TIDMESO TIDMEQPC

RNS Number : 9918K

Equity Partnership Inv Co PLC

25 July 2011

The Equity Partnership Investment Company plc

(or "EPIC" or "the Company")

Results of Extraordinary General Meeting

The Board of EPIC plc announces that recommended proposals to authorise the distribution in specie of the Ordinary Shares and Convertible Loan Notes in EPE Special Opportunites Plc to holders of Capital Shares on liquidation of the Company and to renew the Company's authority to purchase Capital Shares were approved at the Meeting held today. Votes were received from Capital shareholders representing 36.51% of share capital of the Company.

The following extraordinary resolutions were considered at the Meeting and the results were as follows:

1. A resolution to approve the proposals relating to the Distribution in Specie (as defined in the Circular) was passed with 100% of voting shares cast.

2. A resolution to authorise the Company to make market purchases of Capital Shares (as set out in the Circular) was passed with 100% of voting shares cast.

Further information, please contact:

 
 Cynthia Edwards                       Tel: +44 (0) 1624 681250 
 IOMA Fund and Investment Management 
  Limited 
 
 Nathan Brown                          Tel: +44 (0) 207 260 
                                        1000 
 Numis Securities Limited

This information is provided by RNS

The company news service from the London Stock Exchange

END

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