Polar Capital Global Healthcare Growth and Income Trust plc
Voting Rights and Capital
1 June 2011
Polar Capital Global Healthcare Growth and Income Trust plc notifies the market of the following:
As at 31 May 2011, Polar Capital Global Healthcare Growth and Income Trust plc's capital consisted of 95,275,000 ordinary shares of 25 pence each and 17,800,000 subscription shares of 1 pence each.
Each ordinary share carries one vote while the subscription shares have no voting rights. Therefore as at 28 February 2011, the total number of voting rights is 95,275,000.
No shares are held in Treasury.
The above figure (95,275,000) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in Polar Capital Global Healthcare Growth and Income Trust plc under the FSA's Disclosure and Transparency Rules.
For further information, please contact:
N P Taylor
Company Secretary
Polar Capital Global Healthcare Growth and Income Trust plc
Telephone number 0207 227 2700