Annual Report and Accounts

RNS Number : 6305X

Polar Capital Technology Trust PLC

26 June 2008

 



Polar Capital Technology Trust Plc

Annual Report and Accounts for the year ended 30 April 2008 and notice of 2008 Annual General Meeting

Polar Capital Technology Trust plc announces that copies of the Annual Report and Accounts, Notice of AGM and Proxy have been published and posted to shareholders.

Copies of above documents have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

Tel. No. [phone]

(Documents will normally be available for inspection within six normal business hours of this notice being given).

The Annual Report and Accounts for 2008 and the Notice of the 2008 Annual General Meeting are also available at  www.polarcapitaltechnologytrust.co.uk  or

http://www.rns-pdf.londonstockexchange.com/rns/6305X_-2008-6-26.pdf

http://www.rns-pdf.londonstockexchange.com/rns/6305X_1-2008-6-26.pdf

The Annual General Meeting will be held at the Royal Automobile Club on 31 July 2008.  A resolution will be proposed at the AGM to adopt new Articles of Association for the Company. The changes are primarily to take account of changes in English company law brought about by the provisions of the Companies Act 2006. The Notice of Meeting contains a summary of the proposed changes.  

The revised Articles of Association are available for inspection at the Company's registered office and on the Company's website.

26 June 2008

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