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

Polar Capital Global Healthcare TrustAnnouncement

08/02/2024 16:45

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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 13(th) 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
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 Resolution                                                                     In favour   Against  Withheld
 1.    To receive the Annual Report and Financial Statements for the year       65,333,195  0        7,693
 ended 30 September 2023

 2.    To approve the Directors' Remuneration Implementation Report for the     65,320,782  6,780    13,326
 year ended 30 September 2023

 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
(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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