Doc re Annual Report and Special Business

EP GLOBAL OPPORTUNITIES TRUST plc

Annual Report for the period ended 31 December 2004 and

Special Business passed at the Company's Annual General Meeting held on 27
April 2005

Copies of the above documents have been submitted to the UK Listing Authority
and are available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel no: 020 7676 1000

04.05.05