Polar Capital Global Health Tst PLC Result of AGM (4906B)

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RNS Number : 4906B

Polar Capital Global Health Tst PLC

11 February 2022

Polar Capital Global Healthcare Trust plc ("the Company")

Legal Entity Identifier: 549300YV7J2TWLE7PV84

Results of the Company's 11(th) Annual General Meeting ("AGM")

held at 2pm on Friday, 11 February 2022

All the resolutions proposed at the Annual General Meeting of the Company were voted on and passed on a poll. The resolutions proposed at the AGM can be found in the Notice of AGM which is available on the Company's website.

The following table indicates the number of proxy votes lodged in advance of the meeting for each of the resolutions. It should be noted that votes withheld do not constitute votes in law. As at the date of the AGM, the Company's issued share capital consisted of 124,149,256 Ordinary shares of 25p each. The Company holds 2,879,256 Ordinary shares in treasury. Therefore, the total voting rights in the Company is 121,270,000; 45.8% of the voting rights were cast by proxy.

In accordance with Listing Rule 9.6.2, copies of resolutions 11 and 12 (having been passed as special resolutions), will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 
                     Resolution                       In favour*  Against  Withheld 
      1. To receive the Annual 
       Report and Financial Statements 
       f or the year ended 30 September 
       2021                                           55,546,719     0      5,318 
      2. To approve the Directors' 
       Remuneration Implementation 
       Report for the year ended 
       30 September 202 1                             55,541,201   3,143    7,693 
      3. To re-elect Lisa Arnold 
       as a Director                                  54,933,617  613,102   5,318 
      4. To re-elect Neal Ransome 
       as a Director                                  54,858,652  688,067   5,318 
      5. To re-elect Andrew Fleming 
       as a Director                                  54,933,617  613,102   5,318 
            6. To re-elect Jeremy Whitley 
             as a Director                            54,933,617  613,102   5,318 
            7. To re-appoint PricewaterhouseCoopers 
             LLP as auditors                          55,474,256  75,141    2,640 
      8. To authorise the Directors 
       to determine the auditors' 
       remuneration                                   55,549,231    166     2,640 
            9. To approve the Company's 
             Dividend Policy                          55,549,397     0      2,640 
      10. To authorise the allotment 
       of ordinary shares                             55,541,697   7,700    2,640 
      11. To disapply pre-emption 
       rights                                         55,509,250  40,147    2,640 
      12. To grant the Company 
       authority to buy back its 
       own ordinary shares                            55,473,232  75,165    3,640

*including votes at the Chairman's discretion

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

11 February 2022

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

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