

| POLAR CAPITAL GLOBAL HEALTHCARE TRUST PLC | 28/01/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Issue shares with pre-emption rights | For |
| 7 | Issue shares for cash | For |
| 8 | Authorise Ordinary Share Repurchase | For |
| 9 | Authorise Subscription Share Repurchase | For |