Polar Capital Technology AGM

Description

The company’s AGM will be held on 11 September 2024 at 2:30pm at The Royal Institution, 21 Albemarle St, London W1S 4BS. We look forward to welcoming shareholders to the meeting, at which they will receive a presentation from the Manager and his team and shareholders will also have the opportunity to ask questions and meet the Board; light refreshments will be available following the meeting.

In order to ensure that shareholders are able to follow the proceedings of the AGM without attending in person, the Company will also broadcast the meeting online via zoom videoconferencing. However, please note that shareholders joining via zoom will not be able to vote online during the AGM and are therefore encouraged to submit their votes via proxy, as early as possible. All formal resolutions will be voted on by way of a poll.

The company is conscious of the importance of shareholder engagement and would like to encourage shareholders to engage with the Board and the Investment Manager. As such, the Board invites shareholders to submit questions in writing to which we will respond, as far as possible, ahead of the AGM date. Please send your questions to [email protected] with the subject heading PCTT AGM.

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