Polar Capital Global Health Tst PLC Result of AGM (4952P)
February 09 2023 - 10:24AM
UK Regulatory
TIDMPCGH TIDMPGHZ
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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