TIDMPCFT

RNS Number : 2658O

Polar Capital Global Financials Tst

28 May 2020

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

Legal Entity Identifier: 549300G5SWN8EP2P4U41

Results of the 7(th) Annual General Meeting held at 12.30pm on Thursday 28 May 2020

AGM Results

All the resolutions proposed at the Annual General Meeting of the Company were voted on and passed on a poll.

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, excluding those shares held in treasury, the total voting rights amounted to 123,270,765 shares .

In accordance with Listing Rule 9.6.2, copies of resolutions 12 and 13, 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 https://data.fca.org.uk/#/nsm/nationalstoragemechanism

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 f or the 
       year ended 30 November 
1      2019                                                79,331,495         0               11,390 
      To approve the Directors' 
2      Remuneration P olicy                                78,799,681      540,314            2,890 
      To receive and approve 
       the Directors' Remuneration 
3      Implementation Report                       79,326,318               13,677            2,890 
      T o elect Simon Cordery 
4      as a Director                               79,329,423               10,572            2,890 
      T o re-elect Robert 
5      Kyprianou as a Director                     78,784,995              555,000            2,890 
      T o re-elect Joanne 
6      Elliott as a Director                       78,776,495              563,500            2,890 
      T o re-elect Katrina 
7      Hart as a Director                          77,829,483             1,510,512           2,890 
      T o approve the dividend 
8      policy                                      79,339,995                 0               2,890 
      To re-appoint PricewaterhouseCoopers 
9      LLP as auditors                             79,247,411               9,567             85,907 
      To authorise the Directors 
       to determine the auditors' 
10     remuneration                                79,331,495               8,500             2,890 
      To authorise the allotment 
11     of ordinary shares                          79,329,423               10,572            2,890 
      To disapply pre-emption 
12     rights                                      79,326,220               13,775            2,890 
      To grant the Company 
       the authority to buy 
       back its own ordinary 
13     shares                                      79,329,423               10,572            2,890

Enquiries:

Tracey Lago, FCG

Polar Capital Global Financials Trust PLC

020 7227 2700

28 May 2020

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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May 28, 2020 10:22 ET (14:22 GMT)

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