Polar Capital Global Financials Tst Result of AGM
18 Abril 2024 - 11:58AM
RNS Regulatory News
RNS Number : 2208L
Polar Capital Global Financials Tst
18 April 2024
POLAR CAPITAL GLOBAL
FINANCIALS TRUST PLC
("the
Company")
Legal Entity Identifier:
549300G5SWN8EP2P4U41
Results of the
11th Annual General Meeting held at 2.00 pm on Thursday
18 April 2024
AGM
Results
All the resolutions proposed at the
Annual General Meeting of the Company were voted on and 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
www.polarcapitalglobalfinancialstrust.com
The following table indicates the
number of votes lodged at or 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 331,750,000 and therefore the total voting rights is
305,125,205 shares, of which 69.9% of the voting
rights were cast by proxy and Poll.
In accordance with Listing Rule
9.6.2, copies of resolutions 11 and 12, 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
|
Resolution
|
In
favour (including votes at the Chairman's
discretion)
|
Against
|
Withheld
|
|
No
|
|
Number of
shares
|
Number of
shares
|
Number of
shares
|
|
1.
|
To receive the Annual Report and the
Financial Statements for the year ended 30
November 2023
|
213,586,841
|
4,034
|
26,183
|
|
2.
|
To receive and approve the
Directors' Remuneration Implementation Report
|
213,533,577
|
46,336
|
37,145
|
|
3.
|
To re-elect
Simon Cordery as a Director
|
211,507,730
|
2,065,392
|
43,936
|
|
4.
|
To
re-elect Cecilia McAnulty
as a Director
|
211,844,666
|
1,728,456
|
43,936
|
|
5.
|
To elect
Susie Arnott as a Director
|
211,836,929
|
1,736,193
|
43,936
|
|
6.
|
To elect Angela Henderson as a
Director
|
211,838,274
|
1,734,848
|
43,936
|
|
7.
|
To approve
the dividend policy
|
213,571,089
|
4,034
|
41,935
|
|
8.
|
Tore-appoint PricewaterhouseCoopers
LLP as auditors
|
213,557,366
|
31,904
|
27,788
|
|
9.
|
To authorise the Directors to
determine the auditors' remuneration
|
213,578,449
|
12,076
|
26,533
|
|
10.
|
To authorise the allotment of
ordinary shares
|
213,578,523
|
12,002
|
26,533
|
|
11.
|
To disapply pre-emption
rights
|
213,252,322
|
337,533
|
27,203
|
|
12.
|
To grant the Company the authority
to buy back its own ordinary shares
|
213,451,516
|
145,401
|
20,141
|
Enquiries:
Jumoke Kupoluyi, ACG
Polar Capital Global Financials
Trust PLC
020 7227 2700
18 April 2024
END
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