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PCGH ZDP PLC

Declaration of Voting Results & Voting Rights Announcements Mar 6, 2018

4979_rns_2018-03-06_a869de8a-b825-4d73-a85d-79a49fc1c9ed.html

Declaration of Voting Results & Voting Rights Announcements

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RNS Number : 8847G

Polar Capital Global Health Tst PLC

06 March 2018

Polar Capital Global Healthcare Trust plc

Legal Entity Identifier: 549300YV7J2TWLE7PV84

Total Voting Rights

6 March 2018

In conformity with the Disclosure and Transparency Rules, Polar Capital Global Healthcare Trust plc (the 'Company') notifies that:

As at the close of business on 28 February 2018, the Company's issued share capital consisted of 124,149,256 ordinary shares of 25 pence each ('Ordinary Shares').

Of these, 122,750,000 Ordinary Shares are in issue and 1,399,256 Ordinary Shares are held in Treasury. Each Ordinary Share in issue carries one vote while Ordinary Shares held in Treasury have no voting rights.

Therefore, the total number of voting rights is 122,750,000.

The above figure of 122,750,000 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to, their interest in the share capital of the Company under the FCA's Disclosure and Transparency Rules.

For further information, please contact:

Tracey Lago

Company Secretary

Polar Capital Global Healthcare Trust plc

020 7227 2700

This information is provided by RNS

The company news service from the London Stock Exchange

END

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