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RNS Number : 2208L Polar Capital Global Financials Tst 18 April 2024
POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC
("the Company")
Legal Entity Identifier: 549300G5SWN8EP2P4U41
Results of the 11(th) Annual General Meeting held at 2.00 pm on Thursday 18
April 2024
AGM Results
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
www.polarcapitalglobalfinancialstrust.com
(http://www.polarcapitalglobalfinancialstrust.com)
The following table indicates the number of votes lodged at or in advance of
the meeting for each of the resolutions. It should be noted that votes
withheld do not constitute votes in law. The number of ordinary shares in
issue at the date of the AGM was 331,750,000 and therefore the total voting
rights is 305,125,205 shares, of which 69.9% of the voting rights were cast by
proxy and Poll.
In accordance with Listing Rule 9.6.2, copies of resolutions 11 and 12, having
been passed as special resolutions, will be submitted to Companies House, as
well as the National Storage Mechanism, and will shortly be available for
inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)
Resolution In favour (including votes at the Chairman's discretion) Against Withheld
No Number of shares Number of shares Number of shares
1. To receive the Annual Report and the Financial Statements for the year ended 213,586,841 4,034 26,183
30 November 2023
2. To receive and approve the Directors' Remuneration Implementation Report 213,533,577 46,336 37,145
3. To re-elect Simon Cordery as a Director 211,507,730 2,065,392 43,936
4. To re-elect Cecilia McAnulty as a Director 211,844,666 1,728,456 43,936
5. To elect Susie Arnott as a Director 211,836,929 1,736,193 43,936
6. To elect Angela Henderson as a Director 211,838,274 1,734,848 43,936
7. To approve the dividend policy 213,571,089 4,034 41,935
8. Tore-appoint PricewaterhouseCoopers LLP as auditors 213,557,366 31,904 27,788
9. To authorise the Directors to determine the auditors' remuneration 213,578,449 12,076 26,533
10. To authorise the allotment of ordinary shares 213,578,523 12,002 26,533
11. To disapply pre-emption rights 213,252,322 337,533 27,203
12. To grant the Company the authority to buy back its own ordinary shares 213,451,516 145,401 20,141
Enquiries:
Jumoke Kupoluyi, ACG
Polar Capital Global Financials Trust PLC
020 7227 2700
18 April 2024
END
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