REG - PCGH ZDP PLC Polar Cap Glb Health - Result of AGM

Polar Capital Global Healthcare TrustAnnouncement

09/02/2023 15:45

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RNS Number : 4954P  PCGH ZDP PLC  09 February 2023

PCGH ZDP plc ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

 

 

Results of the 6(th) Annual General Meeting held at 2pm on Thursday, 9
February 2023

 

The Company reports that all of the resolutions proposed at the Annual General
Meeting as set out in the Notice of Meeting included in the Company's Annual
Report and Financial Statements were passed.

The number of voting shares in issue at the date of the Annual General Meeting
was 50,000 ordinary shares. It is reported that all 50,000 ordinary shares
were voted in favour of all the resolutions as set out in the Notice of
Meeting.

In accordance with Listing Rule 9.6.2, copies of resolutions 10 and 11 (having
been passed as special business) will be submitted to the National Storage
Mechanism, and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Company also has 32,128,437 non-voting ZDP shares in issue.

Enquiries:

Tracey Lago FCG

PCGH ZDP plc

020 7227 2700

 

9 February 2023

 

END

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