TIDMUSPI 
 
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 5 related to Ordinary Business. Resolutions 6 and 8 related to 
Special Business, as set out below: 
 
Resolution 6: To make market purchases of the Company's Income shares (special 
resolution) 
 
Resolution 7: To make market purchases of the Company's Capital shares (special 
resolution) 
 
Resolution 8: To authorise the Company to hold General Meetings on 14 days 
notice (special resolution) 
 
The proxy votes received in relation to these resolutions were as follows: 
 
Resolutions                   Votes For       Votes Against      Votes Withheld 
 
Resolution 1                 12,381,621                   0                   0 
 
Resolution 2                 12,381,621                   0                   0 
 
Resolution 3                 12,378,621               3,000                   0 
 
Resolution 4                 12,368,912              12,709                   0 
 
Resolution 5                 12,381,621                   0                   0 
 
Resolution 6                 12,378,621               3,000                   0 
 
Resolution 7                 12,378,621               3,000                   0 
 
Resolution 8                 12,376,621               5,000                   0 
 
5 October 2009 
 
 
 
END
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