| POLAR CAPITAL TECHNOLOGY TRUST PLC | 04/09/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Policy | For |
| 3 | Approve the Remuneration Report | For |
| 4 | To re-elect Mr Gamble | For |
| 5 | To re-elect Mr Moule | For |
| 6 | To re-elect Mr Ashford-Russell | Oppose |
| 7 | To re-elect Mr Montagu | For |
| 8 | To re-elect Mrs Bates | For |
| 9 | To re-elect Mr Hames | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |