logo-loader
viewPolar Capital Global Healthcare Trust PLC

PCGH ZDP PLC - Result of AGM

RNS Number : 2420E
PCGH ZDP PLC
26 February 2020
 

PCGH ZDP plc ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

 

Results of the 3rd Annual General Meeting held on Wednesday, 26 February 2020

 

The Board of PCGH ZDP plc is pleased to announce that at an annual general meeting of the Company held earlier today ("AGM") all resolutions put to the meeting were duly passed. Each of the resolutions put to the AGM were voted on by way of a poll. Resolutions 1 to 7, inclusive, were passed as ordinary resolutions and resolutions 8 and 9, were passed as special resolutions.  The results of the poll are as follows:

 

Resolution

Votes for

Voted against

Total votes validly cast

% of issued share

capital voted

 

1.    To receive the Annual Report and Financial Statements for the year ended 30 September 2019.

50,000

0

50,000

100

2.    To approve the Directors' Remuneration Policy.

50,000

0

50,000

100

3.    To receive and approve the Directors' Remuneration Implementation Report for the year ended 30 September 2019.

50,000

0

50,000

100

4.    To elect Andrew Fleming as a Director of the Company.

 

50,000

0

50,000

100

5.    To elect Jeremy Whitley as a Director of the Company.

 

50,000

0

50,000

100

6.    To re-appoint PricewaterhouseCoopers LLP as Auditors to the Company to hold office until the conclusion of the next Annual General Meeting of the Company.

 

50,000

0

50,000

100

7.    To authorise the Directors to determine the remuneration of the Auditors.

 

50,000

0

50,000

100

8.    To renew the Directors' authority to make market purchases of its own shares.

 

50,000

0

50,000

100

9.    That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days' notice.

 

50,000

0

50,000

100

 

No votes were withheld on any resolution. The number of ordinary shares in issue on 26 February 2020 was 50,000 and the Company did not hold any shares in treasury. The Company also has 32,128,437 non-voting ZDP shares in issue.

In accordance with Listing Rule 9.6.2, a copy of the resolutions passed as Special Business at the AGM will be submitted to NSM and will be available for inspection at http://www.morningstar.co.uk/uk/NSM 

Enquiries:

Tracey Lago FCG

PCGH ZDP plc

020 7227 2700

 

26 February 2020

 

END

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
RAGEQLFLBLLFBBL

Quick facts: Polar Capital Global Healthcare Trust PLC

Price: 193

Market: LSE
Market Cap: £234.05 m
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Watch

Polar Capital upbeat on the outlook for the healthcare sector

According to James Douglas, fund manager of Polar Capital Global Healthcare Trust PLC (LON:PCGH), the US election isn’t affecting market sentiment in his sector quite as much as it has. Douglas, together with his team reckon valuations for the drug and device makers and care...

on 23/1/20