Result of AGM
October 26 2010 - 12:08PM
UK Regulatory
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 to 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 15,432,540 0 0
Resolution 2 15,432,540 0 0
Resolution 3 15,422,899 9,641 0
Resolution 4 15,422,899 9,641 0
Resolution 5 15,422,899 9,641 0
Resolution 6 15,422,899 9,641 0
Resolution 7 15,422,899 9,641 0
Resolution 8 15,422,899 9,641 0
A copy of the resolutions will be submitted to the National Storage Mechanism
and will be available for viewing at http://www.hemscott.com/nsm.do.
26 October 2010
END
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