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 10.00p per Ordinary
share in respect of the financial year ended 31 December 2024. The dividend
will be paid on 30 May 2025 to those shareholders on the register at close of
business on 2 May 2025. The ex-dividend date was 1 May 2025.
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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