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 7 related to Ordinary Business. Resolutions 8 to 11 related to
Special Business, as set out below:

Resolution 8: To make market purchases of the Company's shares.

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

Resolution 10: To allot shares otherwise than in accordance with statutory
pre-emption rights.

Resolution 11: To hold general meetings (other than annual general meetings) on
14 clear days' notice.

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:

http://www.hemscott.com/

28 April 2011

Enquiries:

Kenneth Greig
Edinburgh Partners Limited
Tel: [phone]

The Company's registered office address is:
12 Charlotte Square
Edinburgh
EH2 4DJ