

| POLAR CAPITAL TECHNOLOGY TRUST PLC | 02/09/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Continuation of the Company | For |
| 3 | Approve the Remuneration Report | Oppose |
| 4 | Approve Remuneration Policy | For |
| 5 | Re-elect Sarah Bates | Oppose |
| 6 | Re-elect Tim Cruttenden | For |
| 7 | Re-elect Charlotta Ginman | For |
| 8 | Re-elect Charles Park | For |
| 9 | Re-elect Stephen White | For |
| 10 | Appoint KPMG LLP as Auditors | For |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Issue Shares with Pre-emption Rights | For |
| 13 | Issue Shares for Cash | For |
| 14 | Authorise Share Repurchase | Oppose |