POLAR CAPITAL GLOBAL HEALTH.TST PLC

AGM Information • Feb 9, 2023

National Storage Mechanism | Additional information

RNS Number : 4952P

Polar Capital Global Health Tst PLC

09 February 2023

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

Results of the Company's 12th Annual General Meeting ("AGM")

held at 2pm on Thursday 9 February 2023

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.

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. As at the date of the AGM, the Company's issued share capital consisted of 124,149,256 Ordinary shares of 25p each. The Company holds 2,879,256 Ordinary shares in treasury. Therefore, the total voting rights in the Company is 121,270,000; 53.2% of the voting rights were cast by proxy.

In accordance with Listing Rule 9.6.2, copies of resolutions 12 and 13 (having been passed as special resolutions), will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Resolution	In favour	Against	Withheld
1.    To receive the Annual Report and Financial Statements for the year ended 30 September 2022	64,635,448	0	5,228
2.    To receive and approve the Directors' Remuneration Policy	64,609,620	10,065	20,991
3.    To approve the Directors' Remuneration Implementation Report for the year ended 30 September 2022	64,607,975	10,065	22,636
4.    To re-elect Lisa Arnold as a Director	63,901,192	722,556	16,928
5.    To re-elect Neal Ransome as a Director	63,904,737	719,011	16,928
6.    To re-elect Andrew Fleming as a Director	63,904,737	719,011	16,928
7.    To re-elect Jeremy Whitley as a Director	63,904,737	719,011	16,928
8.    To re-appoint PricewaterhouseCoopers LLP as auditors	64,623,266	482	16,928
9.    To authorise the Directors to determine the auditors' remuneration	64,623,276	472	16,928
10.  To approve the Company's Dividend Policy	64,619,548	4,200	16,928
11.  To authorise the allotment of ordinary shares	64,624,764	9,184	6,728
12.  To disapply pre-emption rights	64,566,178	34,270	40,228
13.  To grant the Company authority to buy back its own ordinary shares	64,634,448	1,000	5,228

Enquiries:

Tracey Lago, FCG

Polar Capital Global Healthcare Trust plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

9 February 2023

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.

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 rns@lseg.com 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.

END

RAGSSDFIUEDSEEE