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EP Global Opportunities Trust Plc - Result of AGM

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By PR Newswire

PR Newswire

London, April 27

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 10 related to Ordinary Business. Resolutions 11 to 15 related to Special Business, as set out below:

Resolution 11: To make market purchases of the Company’s shares.

Resolution 12: To allot shares in accordance with statutory pre-emption rights.

Resolution 13: To allot shares otherwise than in accordance with statutory pre-emption rights.

Resolution 14: To sell ordinary shares held in treasury at a discount to the prevailing net asset value per ordinary share.

Resolution 15: 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 9,339,186 151,908 Nil 59,492
Resolution 2 9,235,367 227,839 27,888 59,492
Resolution 3 9,458,495 32,599 Nil 59,492
Resolution 4 9,458,495 32,599 Nil 59,492
Resolution 5 9,428,249 62,845 Nil 59,492
Resolution 6 9,484,684 6,410 Nil 59,492
Resolution 7 9,448,583 30,851 1,660 69,492
Resolution 8 9,450,243 30,851 Nil 69,492
Resolution 9 9,465,534 6,410 Nil 78,642
Resolution 10 9,460,496 11,448 Nil 78,642
Resolution 11 9,459,641 21,516 Nil 69,429
Resolution 12 9,450,683 23,306 10,171 66,426
Resolution 13 9,390,239 78,593 12,325 69,429
Resolution 14 9,344,468 124,364 12,325 69,429
Resolution 15 9,268,789 205,378 6,990 69,429

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

27 April 2017

Enquiries:

Kenneth J Greig
Edinburgh Partners AIFM Limited
Tel: 0131 270 3800

The Company’s registered office address is:

27-31 Melville Street
Edinburgh
EH3 7JF

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