POLAR CAPITAL TECHNOLOGY TRUST PLC 29/07/2009 AGM
1Receive the Annual ReportFor
2Approve the Remuneration ReportFor
3Re-elect Mr. WakelingOppose
4Re-elect Mr. Ashford-RussellOppose
5Re-elect Mr. DicksOppose
6Re-elect Mr. GambleAbstain
7Appoint the auditorsFor
8Allow the board to determine the auditors remunerationFor
9Issue shares with pre-emption rightsFor
10Issue shares for cashFor
11Authorise Share RepurchaseFor