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EP Global Opportunities Trust Plc - Result of AGM

EP Global Opportunities Trust Plc - Result of AGM PR Newswire (the Company ) Result of Annual General Meeting The Company is pleased to announce that at the Annual General Meeting ( AGM ) held today, all resolutions, as set out in the Notice of AGM, were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll. Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 14 related to Special Business, as set out below: Resolution 9: To make market purchases of the Company s shares. Resolution 10: To allot shares in accordance with statutory pre?emption rights.

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