Notice of EGM

Polar Capital Technology Trust PLC
23 February 2005


Wednesday 23 February 2005

Polar Capital Technology Trust Plc

Notice of Extraordinary General Meeting

The board of Polar Capital Technology Trust has today issued a notice convening
an Extraordinary General Meeting to be held at 4pm on Friday 18 March 2005 at
which proposals to renew the board's authority to make market purchases of up to
14.99% of the company's issued shares will be proposed as a special resolution.

Two copies of the circular and the notice of meeting have been submitted to the
UK listing Authority and will be shortly available for inspection at the UKLA's
document viewing facility, which is situated at Financial Services Authority, 25
The North Colonnade, Canary Wharf, London E14 5HS. (Tel [phone])


N P Taylor
Polar Capital Secretarial Services


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