Result of AGM

 
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