Result of AGM
November 19 2008 - 10:16AM
UK Regulatory
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
The Company is pleased to announce that, at the Annual General Meeting held
today, all resolutions were passed.
Resolutions 1 to 7 related to Ordinary Business. Resolutions 8 and 9 related to
Special Business, as set out below:
Resolution 8: To make market purchases of the Company's Income shares (special
resolution)
Resolution 9: To make market purchases of the Company's Capital shares (special
resolution)
The proxy votes received in relation to these resolutions were as follows:
Resolutions Votes For Votes Against Votes Withheld
Resolution 1 11,530,953.18 0 0
Resolution 2 11,530,953.18 0 0
Resolution 3 11,530,953.18 0 0
Resolution 4 11,530,953.18 0 0
Resolution 5 11,530,953.18 0 0
Resolution 6 11,530,953.18 0 0
Resolution 7 11,530,953.18 0 0
Resolution 8 11,530,953.18 0 0
Resolution 9 11,530,953.18 0 0
19 November 2008
END
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