Result of AGM

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 on a show of hands.

Resolutions 1 to 9 related to Ordinary Business. Resolutions 10 to 14 related
to Special Business, as set out below:

Resolution 10: To make market purchases of the Company's shares.

Resolution 11: To allot shares in accordance with statutory pre-emption rights.

Resolution 12: To allot shares otherwise than in accordance with statutory
pre-emption rights.

Resolution 13: To sell ordinary shares held in treasury at a discount to the
prevailing net asset value per ordinary share.

Resolution 14: To hold general meetings (other than annual general meetings) on
14 clear days' notice.

The proxy votes received in relation to these resolutions were as follows:


Resolutions            Votes For   Votes Against   Votes Withheld      Votes at
                                                                     Chairman's
                                                                     Discretion
                                                                               
Resolution 1          12,150,871          16,910           89,794       118,039
                                                                               
Resolution 2          12,087,447          40,330          129,798       118,039
                                                                               
Resolution 3          12,257,575               0                0       118,039
                                                                               
Resolution 4          12,199,192          51,478            6,905       118,039
                                                                               
Resolution 5          12,231,690          18,980            6,905       118,039
                                                                               
Resolution 6          12,208,744          35,127           13,704       118,039
                                                                               
Resolution 7          12,046,442         169,818           41,315       118,039
                                                                               
Resolution 8          12,053,253         180,618           13,704       128,039
                                                                               
Resolution 9          12,218,381          24,859           14,335       118,039
                                                                               
Resolution 10         12,172,207          63,393           21,975       118,039
                                                                               
Resolution 11         12,167,639          44,652           45,284       118,039
                                                                               
Resolution 12         12,124,687          89,679           43,209       118,039
                                                                               
Resolution 13         12,060,852         133,124           46,788       118,039
                                                                               
Resolution 14         11,828,302         396,032           33,241       118,039


Under the Listing Rule 9.6.2, the resolutions passed as Special Business will
be submitted to the UK Listing Authority, and will shortly be available via the
National Storage Mechanism, which is located at:

www.morningstar.co.uk/uk/NSM

29 April 2015

Enquiries:

Kenneth J Greig
Edinburgh Partners AIFM Limited
Tel: [phone]

The Company's registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF