

| POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC | 28/02/2018 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | For |
| 3 | Re-elect James Robinson | For |
| 4 | Re-elect Anthony Brampton | For |
| 5 | Elect Neal Ransome | For |
| 6 | Elect Lisa Arnold | For |
| 7 | Appoint the Auditors | Abstain |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Issue Shares with Pre-emption Rights | For |
| 10 | Issue Shares for Cash | For |
| 11 | Authorise Share Repurchase | For |