Polar Capital Technology Trust PLC Result of AGM (7745L)

TIDMPCT

RNS Number : 7745L

Polar Capital Technology Trust PLC

07 September 2023

Polar Capital Technology Trust plc ('the Company')

Legal Entity Identifier: 549300TN1O5392UC4K19

Results of the 27th Annual General Meeting ('AGM') held at 14:30 on 7 September 2023

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 .

AGM Results

At the AGM held on 7 September 2023 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 9.6.2, copies of resolutions 13, and 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at 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 137,315,000.

 
             Resolution                 In favour &         Against            Withheld 
                                        Discretionary 
------------------------------------  ---------------  -----------------  ----------------- 
                                         Number of      Number of shares   Number of shares 
                                           Shares 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To receive the Annual 
       Report for the year ended 
 1     30 April 2023                     58,232,592          9,443              16,123 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To approve the Directors' 
 2     Remuneration Policy               58,163,462          66,511             28,035 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To approve the Directors' 
       Remuneration Implementation 
 3     Report                            58,168,258          63,224             26,526 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Mrs Cripps 
 4     as a Director                     56,453,212        1,775,906            29,040 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Mr Cruttenden 
 5     as a Director                     57,571,644         653,398             33,116 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Ms Ginman 
 6     as a Director                     55,799,889        2,420,998            37,271 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Mr Park as 
 7     a Director                        57,595,172         643,597             49,389 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Ms Pearce 
 8     as a Director                     57,559,769         649,769             48,620 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-elect Mr White as 
 9     a Director                        57,567,569         641,200             49,389 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To re-appoint KPMG LLP 
 10    as auditor                        58,193,312          33,255             31,591 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To authorise the Directors 
       to determine the remuneration 
 11    of the auditor                    58,210,470          24,474             23,214 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To renew the authority 
 12    to allot ordinary shares          58,202,350          35,374             20,434 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To disapply statutory 
 13    pre-emption rights                58,172,519          60,399             25,240 
---  -------------------------------  ---------------  -----------------  ----------------- 
      To authorise the purchase 
 14    of ordinary shares                57,586,208         655,145             16,805 
---  -------------------------------  ---------------  -----------------  -----------------

Of the issued share capital of the Company 46.9% was voted.

Enquiries:

T A Lago, FCG

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.

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END

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(END) Dow Jones Newswires

September 07, 2023 12:08 ET (16:08 GMT)

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