TIDMPCFT

RNS Number : 9488V

Polar Capital Global Financials Tst

11 April 2019

Polar Capital Global Financials Trust plc ("the Company")

Legal Entity Identifier: 549300G5SWN8EP2P4U41

Results of the 6(th) Annual General Meeting held at 12.00pm on Thursday 11 April 2019

AGM Presentation

A presentation on the investment performance of the Company was given by Mr. Nick Brind, covering the portfolio and markets and including information on the portfolio as at 31 March 2019. A copy of this presentation will be available from the Company's website: www.polarcapitalglobalfinancialstrust.com.

AGM Results

All the resolutions proposed at the Annual General Meeting of the Company were passed unanimously on a show of hands, with the exception of resolution 7 where there was one vote against.

The following table indicates the number of proxy votes lodged 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 202,775,000.

In accordance with Listing Rule 9.6.2, copies of resolutions 7 and 8, having been passed as special resolutions, will be submitted to Companies House, as well as the National Storage Mechanism, and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

All of the resolutions proposed at the annual general meeting are set out in the AGM Notice of Meeting which is available on the Company's website at: www.polarcapitalglobalfinancialstrust.com.

 
        Resolution                            In favour (including        Against           Withheld 
                                             votes at the chairman's 
                                                   discretion) 
No                                              Number of shares      Number of shares  Number of shares 
      To receive the Annual 
       Report and the Financial 
       Statements for the year 
1      ended 30 November 2018                       119,217,322               0               8,500 
      To receive and approve 
       the Directors' Remuneration 
2      Implementation Report                       119,212,124              13,698              0 
      To re-appoint PricewaterhouseCoopers 
3      LLP as auditors                             119,134,305              8,500             83,217 
      To authorise the Directors 
       to determine the auditors' 
4      remuneration                                119,217,322              8,500               0 
      To authorise the allotment 
5      of ordinary shares                          119,217,322              8,500               0 
      To approve the dividend 
6      policy                                     119,225,822                0                 0 
      To disapply pre-emption 
7      rights                                     118,749,019             476,803              0 
      To grant the Company 
       the authority to buy 
       back its own ordinary 
8      shares                                      119,217,322              8,500               0

Enquiries:

Tracey Lago, ACIS

Polar Capital Global Financials Trust PLC

020 7227 2700

11 April 2019

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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END

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(END) Dow Jones Newswires

April 11, 2019 09:53 ET (13:53 GMT)

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