Polar Capital Global Health Tst PLC Result of AGM (4952P)

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RNS Number : 4952P

Polar Capital Global Health Tst PLC

09 February 2023

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

Results of the Company's 12(th) Annual General Meeting ("AGM")

held at 2pm on Thursday 9 February 2023

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; 53.2% of the voting rights were cast by proxy.

In accordance with Listing Rule 9.6.2, copies of resolutions 12 and 13 (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 
       2022                                           64,635,448     0      5,228 
      2. To receive and approve 
       the Directors' Remuneration 
       Policy                                         64,609,620  10,065    20,991 
      3. To approve the Directors' 
       Remuneration Implementation 
       Report for the year ended 
       30 September 2022                              64,607,975  10,065    22,636 
      4. To re-elect Lisa Arnold 
       as a Director                                  63,901,192  722,556   16,928 
      5. To re-elect Neal Ransome 
       as a Director                                  63,904,737  719,011   16,928 
      6. To re-elect Andrew Fleming 
       as a Director                                  63,904,737  719,011   16,928 
            7. To re-elect Jeremy Whitley 
             as a Director                            63,904,737  719,011   16,928 
            8. To re-appoint PricewaterhouseCoopers 
             LLP as auditors                          64,623,266    482     16,928 
      9. To authorise the Directors 
       to determine the auditors' 
       remuneration                                   64,623,276    472     16,928 
            10. To approve the Company's 
             Dividend Policy                          64,619,548   4,200    16,928 
      11. To authorise the allotment 
       of ordinary shares                             64,624,764   9,184    6,728 
      12. To disapply pre-emption 
       rights                                         64,566,178  34,270    40,228 
      13. To grant the Company 
       authority to buy back its 
       own ordinary shares                            64,634,448   1,000    5,228

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

9 February 2023

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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