Global Opportunities Trust plc
Legal Entity Identifier: 2138005T5CT5ITZ7ZX58
Result of Annual General Meeting / Final Dividend
Following the Annual General Meeting ('AGM') of the Company,
which was held earlier today, the Board is pleased to
announce that all ordinary and special resolutions set out in the Notice of
AGM were duly passed.
Details of the number of proxy votes cast for, against and withheld on the
resolutions will be published on the Company's website at
www.globalopportunitiestrust.com
Resolution 4 approved the payment of a final dividend of 10.3p per Ordinary
share in respect of the financial year ended 31 December 2025.
The dividend will be paid on 29 May 2026 to those shareholders on the
register at close of business on 1 May 202 6. The
ex-dividend date was 30 April 2026.
In accordance with Listing Rule 6.4.13, a copy of the resolution(s) passed at
the AGM will shortly be submitted to the National Storage Mechanism and
available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Juniper Partners Limited
Company Secretary
Telephone: 0131 378 0500
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