Result of AGM

RNS Number : 0400N

Polar Capital Technology Trust PLC

02 September 2013

 



Polar Capital Technology Trust Plc

Results of Annual General Meeting held on 2 September 2013

Polar Capital Technology Trust plc (the "Company") announces that at the Annual General Meeting held earlier today that all the resolutions were passed on a show of hands.

The following table indicates the number of proxy votes lodged in advance of the meeting for each of the resolutions. It should be noted that votes withheld do not constitute votes in law.

The number of shares in issue at the date of the AGM was 128,233,796

In accordance with Listing Rule 9.6.2, copies of resolutions 12, 13 and 14 having been passed as special resolutions have been submitted to Companies House.

All of the resolutions proposed at the annual general meeting are set out in the AGM circular available on Polar Capital Technology Trust's website at www.polarcapitaltechnologytrust.co.uk

Resolution		In favour	Discretionary	Against	Withheld
No		Number of shares	Number of shares	Number of shares	Number of shares
1	To receive and consider the Report of the Directors and the Audited Financial Statements for the year ended 30 April 2013	46,519,688	86,118	126,011	40,873
2	To approve the Directors' Remuneration report for the year ended 30 April  2013	46,033,392	82,556	429,387	227,356
3	To re-elect  Mr. D  Gamble as a Director	46,055,884	121,913	444,554	150,340
4	To re-elect  Mr. M  Moule as a  Director	46,257,970	93,570	402,261	18,889
5	To re-elect  Mr. B Ashford-Russell as a  Director	44,339,486	107,925	2,306,552	17,727
6	To re-elect Mr. R Montagu as a director	46,438,666	93,324	222,355	18,346
7	To re-elect Mrs. S Bates as a director	46,306,192	93,748	318,513	54,237
8	To re-elect  Mr. P Hames as a director	46,436,196	93,142	225,570	17,783
9	To re-appoint PricewaterhouseCoopers  LLP as auditors	46,084,537	85,646	462,286	140,221
10	To authorise the directors to agree the auditors' remuneration	46,231,851	94,602	206,904	239,333
11	To authorise the allotment of unissued shares	46,406,721	98,889	211,782	55,299
12	To authorise the allotment of shares on a non pre-emptive basis	46,286,427	157,064	193,763	135,437
13	To grant the company authority to make market purchases of its own ordinary shares	46,372,548	158,799	170,580	70,764
14	To grant the company authority to make market purchases of its own subscription shares	46,429,720	157,913	79,224	105,834

Neither the contents of the company's website nor the contents of any website accessible from hyperlinks on the company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

END

 

 

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