

| GLOBAL OPPORTUNITIES TRUST PLC | 16/05/2024 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | For |
| 3 | Approve the Dividend | For |
| 4 | Elect Hazel Cameron - Non-Executive Director | For |
| 5 | Elect Cahal Dowds - Chair (Non Executive) | For |
| 6 | Elect Katie Folwell-Davies - Non-Executive Director | For |
| 7 | Elect Dr Sandy Nairn - Executive Director | For |
| 8 | Appoint the Auditors | For |
| 9 | Allow the Board to Determine the Auditor's Remuneration | For |
| 10 | Issue Shares with Pre-emption Rights | For |
| 11 | Issue Shares for Cash | For |
| 12 | Authorise Share Repurchase | Oppose |
| 13 | Notice of General Meetings | For |