Latest Shareholder Information

• EPIC Shareholder Letter
  Posted: 27 January 2010
  Dear Shareholder, I am writing to inform you of the outcome of Thames Water’s review of the Final Determination released last year by Ofwat, the regulator of the water and sewerage companies in England and Wales. Ofwat sets price limits and efficiency benchmarks in five year intervals which determine ...
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• Next EPIC Interim Dividend
  Posted: 17 December 2009
  A n interim dividend for the year ending 31 March 2010 of $0.02275 per share in respect of each of the ordinary shares in the company will be paid on 15 January 2010. DRP is 90 cents per share.
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• Dear Shareholder : Final Determination decision released by Ofwat
  Posted: 27 November 2009
  I am writing to inform you of the details of the Final Determination decision released by Ofwat, the regulator of the water and sewerage companies in England and Wales. Ofwat sets price limits and efficiency benchmarks in five year intervals following consultation with the companies that it regulates. These ...
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• Media Release : EPIC says UK regulator’s determination will be scrutinised
  Posted: 27 November 2009
  Equity Partners Infrastructure Company says while United Kingdom water regulator Ofwat has slightly increased its determination of the prices which one of EPIC’s investments, Thames Water, can charge consumers, the decision will be closely scrutinised. Thames Water’s prices over five yearly cycles are determined by Ofwat, the regulator of ...
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• Interim Dividend 31/03/2010
  Posted: 29 October 2009
  An interim dividend for the year ending 31 March 2010 of $0.02275 per share in respect of each of the ordinary shares in the company will be paid on November 12 2009.
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• Dear Shareholders : Epic Launches Order Matching Share Service
  Posted: 10 September 2009
  Equity Partners Infrastructure Company No.1 Limited (“EPIC”) is pleased to announce that an order matching service for EPIC shares will soon be available for investors who wish to sell or purchase EPIC shares. This service will be provided by Sharemart NZ Limited (“Sharemart”) a wholly owned subsidiary of Computershare ...
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• Dear Editor : The Sunday Star Times
  Posted: 27 August 2009
  We write to correct the misleading impression created by Tim Hunter in his article on Equity Partners Infrastructure Company No.1 Limited (EPIC) in last week’s issue. As set out in the prospectus and investment statement dated 14 August 2009, EPIC is offering existing shareholders the opportunity to subscribe for ...
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• Dear shareholder : Rights issue and public offer
  Posted: 12 August 2009
  I am writing to advise shareholders that Equity Partners Infrastructure Company No.1 Limited (EPIC) is considering making an offer of ordinary shares to the public. The proposed terms of the offer are: A non-renounceable rights issue of one new fully paid ordinary share for every two shares held at ...
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• Dear Shareholders : Acquisition of EPIC’s manager by Pyne Gould Corporation
  Posted: 29 July 2009
  Equity Partners Asset Management Limited (“EPAM”), the parent company of Equity Partners Infrastructure Management Limited (“EPIM”) who is the investment manager of Equity Partners Infrastructure Company No 1 Limited (“EPIC”), has been acquired by NZX listed company Pyne Gould Corporation (“PGC”). George Kerr, who is the owner and Chairman ...
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• Acquisition of EPAM by PGC
  Posted: 21 July 2009
  Pyne Gould Corporation acquisition signals new strategic focus on Banking & Asset Management; MARAC to divest property lending Pyne Gould Corporation Limited (“PGC”) announced today that the group has taken an important step towards becoming New Zealand’s only publicly listed banking and asset management company. Asset Manager Acquired PGC ...
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• EPIC Quarter 1 Dividend
  Posted: 23 June 2009
  A dividend for the period, April 1 2009 – June 30 2009, of 0.02275 in respect of each of the ordinary shares in the company will be paid on 29 July 2009. Shares will be issued at $1.00 under the dividend reinvestment plan.
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• Financial close of Aquisition of interest moto Interlational Holdings Limited "moto"
  Posted: 22 June 2009
  Equity Partners Infrastructure Company No. 1 Limited (EPIC) today announced it has agreed to acquire a 17.49% stake in Moto International Holdings Limited for a consideration of STG19.7 million. The acquisition price represents an EV/EBITDA multiple of 10.3x 2008 pro-forma EBITDA. Moto is the leading motorway service area (MSA) ...
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• Financial close of acquisition of interest in Moto International Holdings Limited (“Moto”)
  Posted: 22 June 2009
  Equity Partners Infrastructure Company No. 1 Limited (EPIC) today announced it has agreed to acquire a 17.49% stake in Moto International Holdings Limited for a consideration of £19.7 million. The acquisition price represents an EV/EBITDA multiple of 10.3x 2008 pro-forma EBITDA. Moto is the leading motorway service area (MSA) ...
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• Epic Pays Final Dividend
  Posted: 2 April 2009
  A final dividend for the year ending 31 March 2009 of $0.02275 per share in respect of each of the ordinary shares in the company will be paid on April 28 2009. Shares will be issued at $1.00 under the Dividend Reinvestment Plan.
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