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	9,759,838	0	106,596	37,028
Resolution 2	9,641,331	68,809	156,294	37,028
Resolution 3	9,866,434	0	0	37,028
Resolution 4	9,841,509	21,416	3,508	37,028
Resolution 5	9,853,678	4,973	3,508	37,028
Resolution 6	9,159,901	703,412	3,121	37,028
Resolution 7	9,805,066	58,247	3,121	37,028
Resolution 8	9,860,000	4,973	1,461	37,028
Resolution 9	9,385,892	475,345	1,461	40,763
Resolution 10	9,840,576	21,859	1,359	39,668
Resolution 11	9,814,669	4,913	44,212	39,668
Resolution 12	9,753,295	62,567	47,932	39,668
Resolution 13	8,884,113	943,547	36,134	39,668
Resolution 14	9,645,121	218,673	0	39,668

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

25 April 2018

Legal Entity Identifier: 2138005T5CT5ITZ7ZX58

Enquiries:

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

The Company’s registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF