POLAR CAPITAL TECHNOLOGY TRUST PLC 28/07/2010 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-Election of Mr WakelingOppose
4Re-Election of Mr DicksOppose
5Re-Election of Mr Ashford-RussellOppose
6Re-Election of Mr MouleFor
7Re-Election of Mr MontaguFor
8Appoint the auditorsFor
9Allow the board to determine the auditors remunerationFor
10Approve the Continuation of the Company as an Investment companyFor
11Issue shares with pre-emption rightsFor
12Issue shares for cashFor
13Authorise Share RepurchaseFor
14Adopt new Articles of AssociationFor