REG - Polar Cap Tech Tst - Results of AGM

Polar Capital Technology TrustAnnouncement

Thu 11:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250911:nRSK9854Ya&default-theme=true

RNS Number : 9854Y  Polar Capital Technology Trust PLC  11 September 2025

Polar Capital Technology Trust plc ('the Company')

Legal Entity Identifier: 549300TN1O5392UC4K19

 

Results of the 29th Annual General Meeting ('AGM') held at 14:30 on 10
September 2025

 

 

AGM Presentation

A presentation on the investment performance of the Company was given by Mr.
Ben Rogoff and Mr Unwin, covering the portfolio and the markets in which the
Company invests. A copy of the presentation slides will be available shortly
from the Company's website: www.polarcapitaltechnologytrust.co.uk
(http://www.polarcapitaltechnologytrust.co.uk) .

 

AGM Results

At the AGM held on 10 September 2025 all resolutions proposed were 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.

In accordance with Listing Rule 6.4.2, copies of resolutions 11 to 14 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)

The following table indicates the number of votes cast on the poll at the
meeting including those votes cast by proxy 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 1,373,150,000.

 

 Resolution                                                                         In favour & Discretionary      Against           Withheld
                                                                                    Number of                      Number of shares  Number of shares

                                                                                    Shares
 1       To receive the Annual Report for the year ended 30 April 2025.             578,553,973                    979,731           6,577,205
 2       To receive and approve the Directors' Remuneration Implementation Report.  577,693,686                    1,467,191         6,950,032
 3       To re-elect Mrs Cripps as a Director.                                      568,909,085                    11,062,432        6,139,392
 4       To re-elect Mr Cruttenden as a Director.                                   568,273,191                    11,683,685        6,154,033
 5       To re-elect Mr Park as a Director.                                         568,286,547                    11,668,869        6,155,493
 6       To re-elect Mrs Pearce as a Director.                                      568,962,887                    11,008,600        6,139,422
 7       To re-elect Mr White as a Director.                                        568,318,236                    11,638,643        6,154,030
 8       To elect Mrs Ighodaro as a Director.                                       574,568,430                    5,290,128         6,252,351
 9       To re-appoint KPMG LLP as auditor.                                         578,003,929                    1,374,574         6,732,406
 10      To authorise the Directors to determine the remuneration of the auditor.   578,228,866                    1,242,866         6,639,177
 11      To approve the continuation of the Company as an investment company.       596,151,010                    8,675,157         5,495,865
 12      To renew the authority to allot ordinary shares.                           573,725,889                    5,762,968         6,622,052
 13      To disapply statutory pre-emption rights.                                  573,205,808                    6,271,214         6,633,887
 14      To authorise the Company to buy back its ordinary shares.                  569,013,594                    10,801,259        6,296,056

 

Of the issued share capital of the Company 50.5% was voted.

 

 

Enquiries:

Kelly Nice

Polar Capital Technology Trust PLC

020 7227 2700

 

 

END

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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGSFUSUFEISELU