| POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC | 01/06/2017 EGM | |
|---|---|---|
| 1 | Approve Amendment to the Investment Management Agreement | For |
| 2 | Authorise (a) Share Repurchase pursuant to tender offer; (b) Share issue; (c) General authority to repurchase shares; (d) approve the new investment Policy; (e) approve the new articles and (f) Cancellation of the amount standing to the credit of the share premium account of the Company immediately following the share issues | Abstain |