Result of General Meeting

RNS Number : 0818C

Polar Capital Global Financials Tst

16 June 2021

 

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

Legal Entity Identifier: 549300G5SWN8EP2P4U41

Results of the General Meeting held at 9.00am on Wednesday, 16 June 2021

All the resolutions proposed at the General Meeting of the Company were voted on and passed on a poll.

The following table indicates the number of proxy votes lodged 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 GM was 202 ,775,000. The total voting rights of the issued shares, excluding those shares held in treasury, amounted to 175,900,000 shares, of which 57.5% was voted by proxy .

In accordance with Listing Rule 9.6.2, copies of resolutions 2 and 3, having been passed as special resolutions, will be submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

All of the resolutions proposed at the General Meeting are set out in the GM Notice of Meeting which is available on the Company's website at: www.polarcapitalglobalfinancialstrust.com

Resolution		Number of shares In favour (including votes at the Chairman's discretion)	Number of shares Against	Number of shares Withheld
1	To authorise the allotment in connection with the Initial Issue and Placing Programme of C Shares and/or Ordinary Shares.	100,945,226	185,646	17,750
2	To disapply pre-emption rights in connection with Resolution 1.	100,934,060	186,812	27,750
3	T o adopt the New Articles of Association.	100,928,803	185,646	34,173

Enquiries:

Tracey Lago, FCG

Polar Capital Global Financials Trust PLC

020 7227 2700

 

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