Polar Capital Global Healthcare

Result of AGM
RNS Number : 9636M
Polar Capital Global Health Tst PLC
26 January 2021
 

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

 

Results of the Company's 10th Annual General Meeting ("AGM")

held at 2pm on Tuesday, 26 January 2021

                                                                              

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.

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 for the year ended 30 September 2020

 

74,786,323

0

6,126

2.    To approve the Directors' Remuneration Implementation Report for the year ended 30 September 2020

 

74,774,701

945

16,803

3.    To re-elect Lisa Arnold as a Director

 

58,989,321

645,014

15,158,114

4.    To re-elect Neal Ransome as a Director

 

74,053,901

732,421

6,126

5.    To elect Andrew Fleming as a Director

 

74,141,309

645,014

6,126

6.    To elect Jeremy Whitley as a Director

 

74,141,309

645,014

6,126

7.    To re-appoint PricewaterhouseCoopers LLP as auditors

 

74,697,415

88,907

6,126

8.    To authorise the Directors to determine the auditors' remuneration

 

74,792,449

0

0

9.    To approve the Company's Dividend Policy

 

74,774,646

6,677

11,126

10.  To authorise the allotment of ordinary shares

 

74,781,271

2,678

8,500

11.  To disapply pre-emption rights

 

74,742,024

41,977

8,448

12.  To grant the Company authority to buy back its own ordinary shares

 

74,704,841

87,607

0

*including votes at the Chairman's discretion

 

 

 

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

 

 

26 January 2021

 

 

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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