

| GLOBAL OPPORTUNITIES TRUST PLC | 27/04/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Approve the Special Dividend | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |
| 7 | Re-elect Tulloch | For |
| 8 | Re-elect Hough | For |
| 9 | Re-elect Ross | For |
| 10 | Re-elect Weaver | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Sell Ordinary Shares held as Treasury Shares at a Discount | For |
| 15 | Meeting Notification-related Proposal | For |