Result of Meeting

RNS Number : 3680A

Polar Capital Global Financials Tst

01 February 2022

 

Polar Capital Global Financials Trust plc ("the Company")

Legal Entity Identifier: 549300G5SWN8EP2P4U41

Results of the General Meeting held at 2.00pm on Tuesday, 1 February 2022

All the resolutions proposed at the General Meeting of the Company were voted on and passed on a poll.

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 ordinary shares in issue at the date of the GM was 294,480,000 . The total voting rights of the issued shares, excluding those shares held in treasury, amounted to 294,480,000 shares, of which 63.7% was voted by proxy .

In accordance with Listing Rule 9.6.2, a copy of resolution 2, having been passed as a special resolution, will be submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

All of the resolutions proposed at the General Meeting are set out in the GM Notice of Meeting which is available on the Company's website at: www.polarcapitalglobalfinancialstrust.com

Resolution		Number of shares In favour (including votes at the Chairman's discretion)	Number of shares Against	Number of shares Withheld
1	To authorise the allotment o f Ordinary Shares up to a nominal amount of £1,472,400 amounting to 10 per cent. of the issued share capital at the date of the meeting.	187,754,399	71,159	21,415
2	To disapply pre-emption rights in connection with Resolution 1.	187,682,992	135,664	28,317

Enquiries:

Tracey Lago, FCG

Polar Capital Global Financials Trust PLC

020 7227 2700

 

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