POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC 26/02/2026 AGM
1Receive the Annual ReportOppose
2Approve Remuneration PolicyFor
3Approve the Remuneration ReportFor
4Re-elect Lisa Arnold - Chair (Non Executive)For
5Re-elect Neal Ransome - Non-Executive DirectorFor
6Elect Caroline Gulliver - Non-Executive DirectorFor
7Elect Stacey Parrinder-Johnson - Non-Executive DirectorFor
8Re-elect Jeremy Whitley - Non-Executive DirectorFor
9Appoint the AuditorsOppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Approve the Dividend PolicyFor
12Allotment of Shares – First AuthorityFor
13Allotment of Shares – Second Authority For
14Disapplication of Statutory Pre-emption Rights – First Authority For
15Disapplication of Statutory Pre-emption Rights - Second authority Oppose
16Authorise Share RepurchaseOppose