TIDMEPG 
 
EP GLOBAL OPPORTUNITIES TRUST PLC 
 
                                (the "Company") 
 
                           Result of General Meeting 
 
The Company is pleased to announce that at the General Meeting (the "Meeting") 
held today, all resolutions, as set out in the Notice of the Meeting, were 
passed by the requisite majority. Each of the resolutions put to the Meeting 
were voted on by way of a poll. 
 
As set out below, Resolution 1 related to Ordinary Business and Resolution 2 
related to Special Business: 
 
Resolution 1: To adopt the proposed change of investment objective and policy. 
 
Resolution 2: To authorise the proposed tender offer. 
 
The results of the poll for each resolution were as follows: 
 
Resolution (No.         Shares           %        Shares          %  Votes withheld 
as noted on proxy          For                   Against 
form) 
 
Resolution 1        20,790,536       98.47       322,841       1.53         272,199 
 
Resolution 2        20,957,271       99.17       176,106       0.83         252,199 
 
The Board would like to thank shareholders for their engagement with the 
resolutions passed at the Meeting. 
 
Under Listing Rule 9.6.2, the resolution passed as Special Business will be 
submitted to the Financial Conduct Authority and will shortly be available via 
the National Storage Mechanism, which is located at: https://data.fca.org.uk/#/ 
nsm/nationalstoragemechanism. 
 
The complete poll results will be available shortly on the Company's website at 
www.epgot.com. 
 
17 December 2021 
 
Legal Entity Identifier: 2138005T5CT5ITZ7ZX58 
 
Enquiries: 
 
Kenneth J Greig 
Franklin Templeton Investment Trust Management Limited 
Tel: 0131 270 3800 
 
The Company's registered office address is: 
 
27-31 Melville Street 
Edinburgh 
EH3 7JF 
 
 
 
END

(END) Dow Jones Newswires

December 17, 2021 09:36 ET (14:36 GMT)

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