POLAR CAPITAL GLOBAL HEALTH.TST PLC

Net Asset Value • Oct 21, 2024

National Storage Mechanism | Additional information

RNS Number : 9647I

Polar Capital Global Health Tst PLC

21 October 2024

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

Legal Entity Identifier: 549300YV7J2TWLE7PV84

21 October 2024

Board Composition

The Board of Polar Capital Global Healthcare Trust plc announce, in accordance with UKLR 6.4.6(2), that Mr Andrew Fleming has stepped down as a non-executive director, resigning with effect from today, Monday, 21 October 2024.

The Chair commented; on behalf of the remaining directors, we thank Andrew for his efforts, guidance and valuable input over the past five years.

Enquiries:

Lisa Arnold, Chair                               020 7227 2700

Tracey Lago, Company Secretary       020 4548 2842

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