Result of AGM

RNS Number : 4518K
Polar Capital Technology Trust PLC
01 September 2021
 

Polar Capital Technology Trust plc ('the Company')

Legal Entity Identifier: 549300TN1O5392UC4K19

 

Results of the 25th Annual General Meeting ('AGM') held at 14:30 on 1 September 2021

 

 

AGM Presentation

A presentation on the investment performance of the Company was given by Mr. Ben Rogoff, covering the portfolio and the markets in which the Company invests. A video of Mr Rogoff's presentation and a copy of the presentation slides will be available shortly from the Company's website: www.polarcapitaltechnologytrust.co.uk .

 

AGM Results

At the AGM held on 1 September 2021 all resolutions proposed were passed on a poll. The resolutions proposed at the AGM can be found in the Notice of AGM which is available on the Company's website.

In accordance with Listing Rule 9.6.2, copies of resolutions 12, and 13 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism  

The following table indicates the number of votes cast on the poll at the meeting including those votes cast by proxy 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 AGM was 137,315,000.

 

Resolution

In favour & Discretionary

Against

Withheld



Number of

Shares

 

Number of shares

Number of shares

1

To receive the Annual Report for the year ended 30 April 2021

65,630,452

3,910

8,516

2

To approve the Directors' Remuneration Implementation Report

65,536,003

55,837

51,038

3

To re-elect Mrs Bates as a Director

64,974,499

647,843

20,536

4

To re-elect Mr Cruttenden as a Director

65,611,986

7,785

23,107

5

To re-elect Ms Ginman as a Director

65,264,619

343,323

34,936

6

To re-elect Mr Park as a Director

65,613,478

6,993

22,407

7

To re-elect Mr White as a Director

65,274,210

332,874

35,794

8

To amend Article 99 of the Articles of Association

65,562,008

29,998

50,872

9

To re-appoint KPMG LLP as auditor

65,482,897

141,795

18,186

10

To authorise the Directors to determine the remuneration of the auditor

65,495,523

19,868

127,487

11

To renew the authority to allot ordinary shares

65,592,253

29,528

21,097

12

To disapply statutory pre-emption rights

65,542,272

77,901

22,705

13

To authorise the purchase of ordinary shares

65,591,881

33,133

17,864

 

Of the issued share capital of the Company 48.3% was voted.

 

 

Enquiries:

T A Lago, FCG

Polar Capital Technology Trust PLC

020 7227 2700

 

1 September 2021

 

END

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.

 

 

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