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POLAR CAPITAL GLOBAL HEALTH.TST PLC

AGM Information Jan 30, 2025

5198_agm-r_2025-01-30_70e8382b-8b54-45fb-900b-17fdce483f26.html

AGM Information

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National Storage Mechanism | Additional information

RNS Number : 3120V

Polar Capital Global Health Tst PLC

30 January 2025

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

30 January 2025

AGM Presentation

As previously reported in the Company's Annual Report and Accounts for the year ended 30 September 2024, the Investment Manager's pre-recorded audio presentation has been uploaded to the Company's website ahead of the Annual General Meeting taking place at 2pm on 13 February 2025. The presentation can be accessed through the link provided:

PCGH Annual General Meeting | Polar Capital Global Healthcare Trust

Further information on the formal business to be proposed at the AGM is provided in the Notice of Annual General Meeting which is also available on the Company's website. Shareholders are encouraged to send any questions they may have ahead of the AGM to [email protected] stating the subject matter as PCGH-AGM. The Company will endeavour to answer relevant questions at the meeting or on the Company's website as appropriate.

For further information, please contact:

T Lago FCG

Director

Polar Capital Secretarial Services

Corporate Secretary

Telephone Number: 020 7227 2700

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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