AGM Statement

Polar Capital Technology Trust PLC
31 July 2007


                         POLAR CAPITAL TECHNOLOGY TRUST PLC

                 Annual General Meeting held on Tuesday 31 July 2007



Polar Capital Technology Trust PLC announces that at the Annual General Meeting
held earlier today all the resolutions as set out in the Notice of Meeting
contained in the Annual Report and Accounts were duly passed on a show of hands.







                      This information is provided by RNS
            The company news service from the London Stock Exchange