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Result of AGM
RNS Number : 5478C
Polar Capital Global Health Tst PLC
08 February 2024
 

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

 

Results of the Company's 13th Annual General Meeting ("AGM")

held at 2:30pm on Thursday 8 February 2024

                                                                              

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 poll votes received 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% 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 for the year ended 30 September 2023

 

65,333,195

0

7,693

2.    To approve the Directors' Remuneration Implementation Report for the year ended 30 September 2023

 

65,320,782

6,780

13,326

3.    To re-elect Lisa Arnold as a Director

 

64,536,713

764,552

39,623

4.    To re-elect Neal Ransome as a Director

 

64,585,565

736,007

19,316

5.    To re-elect Andrew Fleming as a Director

 

64,585,565

736,007

19,316

6.    To re-elect Jeremy Whitley as a Director

 

64,585,565

736,007

19,316

7.    To re-appoint PricewaterhouseCoopers LLP as auditors

 

65,324,280

5,556

11,052

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

 

65,326,831

4,795

9,262

9.    To approve the Company's Dividend Policy

 

65,333,195

0

7,693

10.  To authorise the allotment of ordinary shares

 

65,319,875

9,981

11,032

11.  To disapply pre-emption rights

 

65,029,158

269,748

41,982

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

 

65,330,949

4,924

5,015

 

 

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

 

 

8 February 2024

 

 

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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