RNS Number : 0756X
Polar Capital Global Health Tst PLC
13 February 2025
 

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

 

Results of the Company's 14th Annual General Meeting ("AGM")

held at 2:00pm on Thursday 13 February 2025

                                                                              

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 and consider the Annual Report and Financial Statements for the year ended 30 September 2024.

58,645,019

57,399

65,426

2.    To approve the Directors' Remuneration Implementation Report for the year ended 30 September 2024.

 

58,526,075

164,985

76,784

3.    To Amend Article 98 in the company's Articles of Association.

58,508,223

174,078

85,543

4.    To re-elect Lisa Arnold as a Director.

 

57,457,945

1,218,908

90,991

5.    To re-elect Neal Ransome as a Director.

 

57,585,214

1,091,639

90,991

6.    To re-elect Jeremy Whitley as a Director.

 

57,586,835

1,084,930

96,079

7.    To re-appoint PricewaterhouseCoopers LLP as auditors.

 

58,570,791

106,739

90,314

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

 

58,616,576

65,427

85,841

9.    To approve the Company's Dividend Policy.

 

58,627,628

75,058

65,158

10.  To authorise the allotment of ordinary shares.

 

58,598,367

105,913

63,564

11.  To disapply pre-emption rights.

 

58,474,848

194,016

98,980

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

 

58,652,187

68,143

47,514

 

 

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalglobalhealthcaretrust.co.uk/

 

13 February 2025

 

 

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 or visit 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.
 
END
 
 
RAGSFDFMDEISEIE
Polar Capital Global Hea... (LSE:PCGH)
Historical Stock Chart
From Jan 2025 to Feb 2025 Click Here for more Polar Capital Global Hea... Charts.
Polar Capital Global Hea... (LSE:PCGH)
Historical Stock Chart
From Feb 2024 to Feb 2025 Click Here for more Polar Capital Global Hea... Charts.