Result of Second Meeting


 
TIDMAOT 
 
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO THE UNITED STATES, 
CANADA, AUSTRALIA, THE REPUBLIC OF IRELAND OR JAPAN. 
 
Anglo & Overseas Plc 
 
10 March 2011 
 
Result of the Second Meeting 
 
The Board of Anglo & Overseas Plc (the "Company") announces that at the Second 
Meeting of the Company held today, 10 March 2011, the resolution before the 
meeting was approved by Shareholders. Accordingly, the Company has been placed 
in members' voluntary liquidation and Sean Croston and Roy Welsby of Grant 
Thornton UK LLP of 30 Finsbury Square, London EC2P 2YU have been appointed 
joint liquidators to the Company. 
 
The resolution was passed on a show of hands. The result of the proxy votes on 
the special resolution was as follows: 
 
Votes for*: 19,198,148 Ordinary Shares 
 
Votes against: 314,394 Ordinary Shares 
 
Votes withheld**: 19,288 Ordinary Shares 
 
* the "Votes for" include 138,359 votes giving the Chairman discretion. 
 
** A "Vote withheld" is not a vote in law and is not counted in the calculation 
of the votes for or against the special resolution. 
 
Entitlements under the Scheme 
 
In accordance with the Scheme, for every Share held in the Company Shareholders 
will receive 0.6191 New Ordinary Shares in EP Global Opportunities Trust plc or 
GBP1.1392 in cash, or such combination for which Shareholders have elected or are 
deemed to have elected. The issue price of each New Ordinary Share in EP Global 
Opportunities Trust plc issued in connection with the Scheme will be GBP1.8629. 
Under the terms of the Proposals, the formula asset value of the Company and of 
EP Global Opportunities Trust plc were calculated for the purposes of the 
Scheme as at close of business on 7 March 2011. Fractions of New Ordinary 
Shares which would otherwise arise will not be issued to the Company's 
shareholders, with fractional entitlements being rounded down to the nearest 
whole number of Ordinary Shares. 
 
Dealings in respect of the New Ordinary Shares in EP Global Opportunities Trust 
plc are expected to commence on 11 March 2011 and certificates are expected to 
be issued in the week commencing 14 March 2011. CREST accounts are expected to 
be credited with shares in EP Global Opportunities Trust plc or cash (as 
appropriate) on 11 March 2011. Cheques in respect of elections for cash are 
expected to be despatched by 14 March 2011. 
 
Terms defined in the Circular posted to Shareholders on 4 February 2011 have 
the same meanings in this announcement. 
 
Enquiries 
 
Sean Croston                                                      020 7865 2760 
Joint Liquidator 
Grant Thornton UK LLP 
 
Kenneth J Greig                                                   0131 270 3800 
Colin Buchanan 
Mhairi Macdonald 
Edinburgh Partners Limited 
 
William Simmonds                                                  020 7588 2828 
Edward Gibson-Watt 
J.P. Morgan Cazenove 
 
 
 
END

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