AGM Statement

RNS Number : 4490S

Polar Capital Holdings PLC

09 September 2010

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

Thursday 9 SEPTEMBER 2010

Polar Capital Holdings plc ("Polar Capital" or the "Company") is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 9 September 2010 were unanimously passed on a show of hands.

The number of proxy votes lodged in advance of the meeting for each of the resolutions are as noted in the table below and a copy of the proxy voting will be available shortly from the Company's website, www.polarcapital.co.uk under "Corporate Information" in the investor relations section. 

For further enquiries:

Polar Capital Holdings plc Neil Taylor [phone]

Numis Securities Simon Blank  (Nominated Adviser) Charles Farquhar  (Corporate Broking) [phone]

Financial Dynamics  Ed Gascoigne-Pees Georgina Turner [phone]

Proxy voting table                                                     Total issued shares 75,063,157

Resolution Number	Number of Votes  For	Number of Votes  Against	Number of Votes  Discretionary	Number of Votes  Abstain / Withheld	Total Votes Cast (Including Abstain / Withheld)
01	62,852,655	0	0	0	62,852,655
02	62,615,012	237,643	0	0	62,852,655
03	62,816,133	0	36,522	0	62,852,655
04	62,611,622	241,033	0	0	62,852,655
05	62,611,622	241,033	0	0	62,852,655
06	62,852,655	0	0	0	62,852,655
07	62,611,622	241,033	0	0	62,852,655
08	54,052,655	0	0	8,800,000	62,852,655
09	62,852,655	0	0	0	62,852,655
10	62,852,655	0	0	0	62,852,655
11	57,618,128	5,234,527	0	0	62,852,655
12	62,851,411	1,064	0	0	62,852,475
13	62,852,655	0	0	0	62,852,655

 

END

 

 

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