30 Sep 2005 16:20
EP Global Opportunities Trust plcRecommended Proposals for a Placing and Offer for Subscription of New SharesNotice of Extraordinary General Meeting30 September 2005The Company has today posted a circular relating to the proposed placing andoffer for shares first announced on 23 September 2005.An Extraordinary General meeting has been called for 10 a.m. on 26 October 2005at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF topass the necessary resolution. A prospectus will be issued in due course, afterthis resolution has been passed.Under paragraph 9.6.1 of the Listing Rules the circular sent out toshareholders will shortly be available for inspection at the FSA's DocumentViewing Facility, which is situated at:UK Listing AuthorityThe Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSEnquiries:Sandy Nairn/Kenneth GreigEdinburgh Partners Limited0131 272 2701Nigel RussellG&N Collective Funds Services Limited0131 226 44112ENDEP GLOBAL OPPORTUNITIES TRUST PLC