US SPECIAL OPPORTUNITIES TRUST PLC                       

                          RESULT OF GENERAL MEETINGS                           

The Company is pleased to announce that all resolutions were passed at the
following General Meetings of the Company held today:

* Separate General Meeting of the Zero Dividend Preference shareholders.

* Separate General Meeting of the Income shareholders.

* Separate General Meeting of the Capital shareholders.

* Extraordinary General Meeting of the Company.

The resolutions passed included the following special resolutions:

* Resolutions passed by the Zero Dividend Preference shareholders, the Income
shareholders and the Capital shareholders in Separate General Meetings
consenting to the passing of the Special Resolution set out below and any
consequential variation of their rights.

* Resolution to authorise the Company to make market purchases of up to 50% of
the Company's issued Income shares and all of the Company's issued Zero
Dividend Preference shares; to authorise the Company to make market purchases
of issued Income shares and Capital shares following completion of the
proposals; to adopt New Articles of Association; to change the investment
objective and policy of the Company and; to change the name of the Company to
Global Special Opportunities Trust PLC.

The following proxy votes were received in respect of these meetings:

Separate General Meeting - ZDP Shareholders                                 
                                                                            
Resolution Number  No. of Votes        No. of Votes        No. of Votes     
                                       DISCRETIONARY       AGAINST          
                   FOR                                                      
                                                                            
1                  306,864             20,902              1,400            

Separate General Meeting - Income Shareholders                               
                                                                             
Resolution Number  No. of Votes       No. of Votes        No. of Votes       
                                      DISCRETIONARY       AGAINST            
                   FOR                                                       
                                                                             
1                  13,025,834         0                   0                  

Separate General Meeting - Capital Shareholders                              
                                                                             
Resolution Number  No. of Votes        No. of Votes        No. of Votes      
                                       DISCRETIONARY       AGAINST           
                   FOR                                                       
                                                                             
1                  18,207,974          0                   0                 
                                                                             
Extraordinary General Meeting                                                
                                                                             
Resolution Number   No. of Votes        No. of Votes       No. of Votes      
                                        DISCRETIONARY      AGAINST           
                    FOR                                                      
                                                                             
1                   37,434,273          16,461             3,400             
                                                                             
2                   37,412,630          37,104             1,400             



END
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