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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