Annual Financial Report and N

RNS Number : 1241O

Polar Capital Technology Trust PLC

23 June 2010

 



Polar Capital Technology Trust Plc

Annual Report and Financial Statements for the year ended 30 April 2010 and Notice of 2010 Annual General Meeting

Polar Capital Technology Trust Plc announces that copies of the Annual Report and Audited Financial Statements together with the Notice of the 2010 Annual General Meeting and proxy materials have been posted to shareholders.

Two copies of the above documents have been submitted to the UK listing Authority and will be shortly available for inspection at the UK Listing Authority's document viewing facility, which is situated at

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London E14 5HS.

(Tel [phone])

Documents will normally be available for inspection within six hours of this notice being given,

The AGM will be held at The Royal Automobile Club at 89 Pall Mall London SW14 5HS on 28 July 2010 at 12.30pm

The business of the meeting will include special resolutions to continue the life of the Company for a further five years and to adopt new Articles of Association to reflect the changes brought about by the Companies Act 2006 and the Shareholder Rights Directive.  Full terms of all the resolutions and a description of the principal changes proposed to the Articles are set out in the Notice of Meeting.

The Directors consider the resolutions to be proposed at the AGM will promote the success of the Company and are in the best interest of the Company and its shareholders as a whole.  The Directors unanimously recommend that shareholders vote in favour of the resolutions as they intend to do in respect of their own beneficial shareholdings which amount in aggregate to 319,402 shares representing approximately 0.25% of the existing issued ordinary share capital of the company.

N P Taylor

Polar Capital Secretarial Services

23 June 2010

 

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