Polar Capital Technology Trust plc
Voting Rights and Capital
31 January 2012
Polar Capital Technology Trust Plc notifies the market of the following:
As at 31 January 2012, Polar Capital Technology Trust plc's share capital consisted of 127,733,539 Ordinary Shares of 25 pence each and 25,272,633 Subscription Shares of 1 pence each.
Each Ordinary Share carries one vote while the Subscription Shares have no voting rights. Therefore as at 31 January 2012, the total number of voting rights is 127,733,539.
No shares are held in Treasury.
The above figure (127,733,539) 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 Technology Trust plc under the FSA's Disclosure and Transparency Rules.
For further information, please contact:
N P Taylor
Company Secretary
Polar Capital Technology Trust Plc
Telephone number 0207 227 2700