

| POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC | 27/01/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Appoint the Auditors | Abstain |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5 | Issue Shares with Pre-emption Rights | For |
| 6 | Issue Shares for Cash | For |
| 7 | Authorise Share Repurchase | For |