PCGH ZDP PLC Result of General Meeting

RNS Number : 0770T

PCGH ZDP PLC

19 June 2024

PCGH ZDP PLC ("the Company")

Legal Entity Identifier: 5493004C3YRF9HEVQI09

Results of the Company's General Meeting ("GM")

held at 9:30am on 19 June 2024

The resolution proposed at the General Meeting of the Company was voted on and passed unanimously on a show of hands. The resolution proposed at the GM can be found in the Notice of GM contained within the Circular dated 29 May 2024.

Only the ordinary shares have voting rights, all such shares were represented at the meeting.

In accordance with Listing Rule 9.6.2, a copy of the resolution (having been passed as special resolution), will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

Tracey Lago, FCG

PCGH ZDP Plc

020 7227 2700

https://www.polarcapitalhealthcaretrust.com

19 June 2024

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.

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