| POLAR CAPITAL GLOBAL FINANCIALS TRUST PLC | 28/05/2020 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Elect Simon Cordery | For |
| 5 | Re-elect Robert Kyprianou | For |
| 6 | Re-elect Joanne Elliot | For |
| 7 | Re-elect Katrina Hart | For |
| 8 | Approve the Dividend Policy | For |
| 9 | Re-appoint PricewaterhouseCoopers LLP as Auditors | Abstain |
| 10 | Allow the Board to Determine the Auditor's Remuneration | For |
| 11 | Issue Shares with Pre-emption Rights | For |
| 12 | Issue Shares for Cash | For |
| 13 | Authorise Share Repurchase | For |