| POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC | 23/01/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | To re-elect John Aston | For |
| 4 | To re-elect James Robinson | For |
| 5 | To re-elect Anthony Brampton | For |
| 6 | To re-elect Antony Milford | For |
| 7 | Re-appoint the auditors: PricewaterhouseCoopers LLP | For |
| 8 | Allow the board to determine the auditors remuneration | For |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Adopt new Articles of Association | Oppose |