AGM Statement

EP GLOBAL OPPORTUNITIES TRUST plc (the "Company")               

The Company is pleased to announce that, at the Annual General Meeting held
today, all resolutions were passed.

Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 11 related to
Special Business, as set out below:

Resolution 7: To make market purchases of the Company's shares.

Resolution 8: To allot shares in accordance with statutory pre-emption rights.

Resolution 9: To allot shares otherwise than in accordance with statutory
pre-emption rights.

Resolution 10: To adopted a new set of Articles of Association.

Resolution 11: To replace and adopt a new Article 99 with effect from 1 October
2008.

In accordance with LR 9.6.3, copies of the special resolutions set out above
have today been sent to the Document Viewing Facility, The Financial Services
Authority, 25 The North Colonnade, London E14 5HS.

16 April 2008