Result of EGM

RNS Number : 0944B

Polar Capital Technology Trust PLC

11 February 2011

 



Polar Capital Technology Trust plc (the "Company") Bonus issue of Subscription Shares

Results of General Meeting

11 February 2011

The Company announces that the three special resolutions proposed at the General Meeting held earlier today were all pass unanimously on a show of hands.

The proxy voting was as follows:

	For	Discretionary	Against	Withheld	TOTAL VOTE
Resolution Number	No. of Votes	No. of Votes	No. of Votes	No. of Votes	No. of Votes
01 To adopt new articles of association	39,243,081	123,677	162,934	37,744	39,567,436
02 To allot subscription shares and ordinary shares arising from the conversion of the subscription shares for a period of up to five years and to capitalize any reserve to pay up the subscription shares as fully paid	39,033,203	122,545	184,137	227,551	39,567,436
03 To authorise the company to buy back subscription shares for cancellation	39,173,251	120,748	178,793	94,644	39,567,436

A copy of the resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at http:// www.hemscott.com/nsm.do

End

Enquiries:

Cenkos Securities

Will Rogers                 020 7397 1920

Dion Di Miceli             020 7397 1921

Polar Capital

Ben Rogoff                  020 7227 2700

 

END

 

 

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