Result of AGM

Polar Capital Technology Trust PLC

05 October 2026

 

Polar Capital Technology Trust plc (‘the Company’)

Legal Entity Identifier: 549300TN1O5392UC4K19

Results of the 30th Annual General Meeting (‘AGM’) held at 14:30 on 5 October 2026

AGM Presentation

A presentation on the investment performance of the Company was given by Mr. Ben Rogoff and Mr Unwin, covering the portfolio and the markets in which the Company invests. 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 5 October 2026 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 6.4.2, copies of resolutions 11 to 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 1,102,479,134.

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 2026.	523,959,270	407,125	524,366,395
2	To receive and approve the Directors’ Remuneration Policy	522,705,745	1,202,271	523,908,016
3	To receive and approve the Directors’ Remuneration Implementation Report.	522,717,475	1,185,259	523,902,734
4	To re-elect Mrs Cripps as a Director.	523,292,478	2,007,016	525,299,494
5	To re-elect Mrs Pearce as a Director.	523,348,580	1,944,915	525,293,495
6	To re-elect Mr White as a Director.	523,271,485	2,007,623	525,279,108
7	To re-elect Mrs Ighodaro as a Director.	523,248,536	2,019,479	525,268,015
8	To re-appoint KPMG LLP as auditor.	523,620,937	415,667	524,036,604
9	To authorise the Directors to determine the remuneration of the auditor.	523,380,179	826,141	524,206,320
10	To renew the authority to allot ordinary shares.	523,294,659	770,006	524,064,665
11	To disapply statutory pre-emption rights.	522,992,242	1,079,124	524,071,366
12	To authorise the Company to buy back its ordinary shares.	524,172,871	152,085	524,324,956
13	To authorise that general meetings of the Company (other than AGMs) may be called on 14 clear days’ notice.	522,418,747	1,929,399	524,348,146

Of the issued share capital of the Company 47.7% was voted.

Enquiries:

Kelly Nice

Polar Capital Technology Trust PLC

020 7227 2700

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.

 

END