Annual Financial Report

RNS Number : 1952V

Polar Capital Technology Trust PLC

05 August 2015

 



5 August 2015

Polar Capital Technology Trust plc

Annual Financial Report 2015 and Notice of Annual General Meeting

(This Announcement Contains Regulated Information)

On 3 July 2015, Polar Capital Technology Trust plc (the "Company") announced its final results for the year ended 30 April 2015 under RNS number 0724S.

The announcement issued in accordance with Disclosure and Transparency Rule ("DTR") 6.3.5 in unedited full text contained Regulated Information in relation to the content annual financial reports as required by DTR 4.1.5 with the exception of the Statement of Directors' Responsibility which is outlined below.

The Company will shortly be posting its Annual Report and Accounts to shareholders together with the Notice of the 2015 Annual General Meeting ("AGM") and Form of Proxy.  These documents are available on the Company's website at www.Polarcapitaltechnologytrust.co.uk 

The Company will hold its AGM at 2.30pm on 9 September 2015 at the Royal Automobile Club, 89/91 Pall Mall, London, SW1Y 5HS.

Copies of the Company's Report and Financial Statements for the year ended 30 April 2015 and the Notice of AGM and Form of Proxy have also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do

Responsibility Statement under the Disclosure and Transparency Rules

The Directors of Polar Capital Technology Trust plc, who are listed on pages 56 and 57, confirm to the best of their knowledge:

• the financial statements are prepared in accordance with International Financial Reporting Standards as adopted by the European Union, and give a true and fair view of the assets, liabilities, financial position and profit of the Company; and

• the Chairman's Statement, Investment Manager's Report, Strategic Report and Directors' Report (together constituting the Management Report) include a fair review of the development and performance of the business and financial position of the Company and include a description of the principal risks and uncertainties.

The financial statements were approved by the Board on 24 July 2015 and the responsibility statement was signed on its behalf by Michael Moule, Chairman of the Board.

Michael Moule

Chairman

For further information please contact:

N P Taylor  -  Polar Capital Secretarial Services

Tel: [phone] 

 

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