POLAR CAPITAL GLOBAL HEALTH.TST PLC

Proxy Solicitation & Information Statement • Dec 13, 2023

Perivan.com

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Polar Capital Global Healthcare Trust plc

The Annual General Meeting is to be held at 16 Palace Street,London SW1E 5JD, commencing at 2.30 p.m. on Thursday 8February 2024

Shareholder Reference Number

Polar Capital Global Healthcare Trust plc

Form of proxy for use at the Annual General Meeting (AGM) to be held at 2.30 p.m. on Thursday 8 February 2024 and at any adjournment thereof.

Shareholder Reference Number

✘

Before completing, please read the Notice of Meeting and the instructions for completion. I/We, the undersigned, hereby appoint the Chair (note 1) of the Meeting, or

as my/our proxy, to attend, speak and vote in respect of my full entitlement or shares on my/our behalf at the AGM of the Company to be held on Thursday 8 February 2024 and at any adjournment thereof.

The proxy will vote on the under-mentioned resolutions, as indicated. The proxy will vote at his or her discretion, or abstain from voting on any resolution listed below if no instruction is given regarding that resolution and on any other business transacted at the meeting

Please indicate your vote by marking the appropriate boxes in black ink like this:

Ordinary Resolutions		For	Against	Vote Withheld
	1. To receive and consider the Annual Report and Financial Statements for the year ended 30 September 2023.
	2. To receive and approve the Directors' Remuneration Implementation Report for the year ended 30 September 2023.
	3. To re-elect Lisa Arnold as a Director of the Company.
	4. To re-elect Neal Ransome as a Director of the Company.
	5. To re-elect Andrew Fleming as a Director of the Company.
	6. To re-elect Jeremy Whitley as a Director of the Company.
	7. To re-appoint PricewaterhouseCoopers LLP as auditors to the Company to hold office until the conclusion of the next AGM of the Company.
	8. To authorise the Directors to determine the remuneration of the auditors.
	9. To approve the Company's Dividend Policy.
	10. To authorise the Directors to allot Ordinary shares.
Special Resolutions
	11. To disapply pre-emption rights.
	12. To authorise the Company to buy back its own Ordinary shares.

Please mark this box if signing on behalf of the shareholder as Power of Attorney, Receiver, or Third Party. This card should not be used for any comments, change of address, or other queries. Please send separate instruction.

Signature(s)

Date

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INSTRUCTIONS FOR COMPLETION OF PROXY FORM

• 1. shareholder, the full voting entitlement for that designated account). proxy form has been issued in respect of a designated account for a to be authorised in respect of your full voting entitlement (or if this authorised to act as your proxy. If left blank your proxy will be deemed (see reverse) the number of shares in relation to which they are entitlement, please enter in the box next to the proxy holder's name proxy is being appointed in relation to less than your full voting proxy holder in the space provided. Please initial the amendment. If the 'the Chair of the Meeting' and please insert the name of your chosen you wish to appoint a person other than the Chair, delete the words of his rights, to attend, speak and vote on their behalf at the meeting. If choice, who need not be a shareholder as his proxy to exercise all or any Every holder has the right to appoint some other person(s) of their
• 1. should be returned together in the same envelope. one of multiple instructions being given. All forms must be signed and Please also indicate by ticking the box provided if the proxy instruction isof shares in relation to which they are authorised to act as your proxy. Please indicate in the box next to the proxy holder's name the number obtained by contacting the Registrar or you may photocopy this form. To appoint more than one proxy, an additional proxy form(s) may be
• 1. the required majority or total votes cast. your proxy not to vote and your votes will not be counted in computing majority. If you tick 'vote withheld' for any resolution you are directing 'against' your vote will not be counted in computing the required other business which may properly come before the AGM. If you tick Your proxy will vote or abstain from voting as he/she thinks fit on any
• 1. person or by proxy shall be entitled to vote. AGM, only the first-named in the share register present at the AGM in respect of their holdings but, where more than one is present at the In the case of joint shareholders, any of the shareholders may vote in

authorised officer of the corporation. common seal or be signed on its behalf by an attorney or a duly In the case of a corporation this form must be executed under its

5.

• 1. 48 reach Equiniti Limited at the address given below not later than To be effective, this form should be completed and returned so as to hours before the time appointed for the AGM or any adjourned AGM (excluding non-working days).
• 1. at the address given below, together with this form of proxy. copy of such power or authority, must be deposited at Equiniti Limited of attorney or authority under which it is signed, or a notarially certified If this form of proxy is executed under a power of attorney, the power
• 1. computer virus will not be accepted. Please note that any electronic communication found to contain a CREST service please refer to the Notice of Annual General Meeting. after 2.30 p.m. on 6 February 2024. For details on how to use the be valid if sent to any address other than that provided or if received appointment service. A proxy appointment made electronically will not proxy appointment electronically using the CREST electronic proxy If you hold shares through CREST you may, if you wish, register your
• 1. working of Members of the Company at 6.30pm on the day which is two votes which may be cast will be determined by reference to the Register 2001, entitlement to attend and vote at the meeting and the number of Pursuant to regulation 41 of the Uncertificated Securities Regulations days before the day of the meeting. Changes to entries on the the rights of any person to attend and vote at the meeting. Register of Members after that time shall be disregarded in determining
• 1. Any alterations made to this form should be initialled.

Equiniti Limited, Aspect House, Spencer Road, Lancing West Sussex BN99 6DA

If you wish, you may return the proxy card in an envelope to FREEPOST RTHJ-CLLL-KBKU, Equiniti Limited, Aspect House, Spencer Road, Lancing, BN99 8LU.

BN99 8LU Lancing Spencer Road Aspect House Equiniti Freepost RTHJ-CLLL-KBKU

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