Result of EGM

Polar Capital Technology Trust PLC
05 April 2006




Polar Capital Technology Trust PLC

5 April 2006

Results of Extraordinary General Meeting

Polar Capital Technology Trust Plc (the 'Company') announces that at an
Extraordinary General Meeting held earlier today, shareholders approved the
resolution granting the directors authority to allot up to 6,999,540 shares and
disapplying pre-emption rights in respect of such shares.

In accordance with the resolutions the shares will not be allotted at less than
net asset value per share.

The proxy voting position will be posted on the Company's website 
(www.polarcapitaltechnologytrust.co.uk) and is available on application from the
registered office at 4 Matthew Parker Street, London SW1H 9NP.

For further information, please contact:

N P Taylor
Company Secretary
Polar Capital Technology Trust
Telephone number 0207 227 2700





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