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 10 related to Ordinary Business. Resolutions 11 to 15 related to Special Business, as set out below:

Resolution 11: To make market purchases of the Company’s shares.

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

Resolution 13: To allot shares otherwise than in accordance with statutory pre-emption rights.

Resolution 14: To sell ordinary shares held in treasury at a discount to the prevailing net asset value per ordinary share.

Resolution 15: 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	9,339,186	151,908	Nil	59,492
Resolution 2	9,235,367	227,839	27,888	59,492
Resolution 3	9,458,495	32,599	Nil	59,492
Resolution 4	9,458,495	32,599	Nil	59,492
Resolution 5	9,428,249	62,845	Nil	59,492
Resolution 6	9,484,684	6,410	Nil	59,492
Resolution 7	9,448,583	30,851	1,660	69,492
Resolution 8	9,450,243	30,851	Nil	69,492
Resolution 9	9,465,534	6,410	Nil	78,642
Resolution 10	9,460,496	11,448	Nil	78,642
Resolution 11	9,459,641	21,516	Nil	69,429
Resolution 12	9,450,683	23,306	10,171	66,426
Resolution 13	9,390,239	78,593	12,325	69,429
Resolution 14	9,344,468	124,364	12,325	69,429
Resolution 15	9,268,789	205,378	6,990	69,429

Under 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

27 April 2017

Enquiries:

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

The Company’s registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF