Result of AGM

RNS Number : 9004N

Polar Capital Holdings PLC

08 September 2011

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

Thursday 8 SEPTEMBER 2011

Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 8 September 2011 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 Richard Thomas (Nominated Adviser) Charles Farquhar  (Corporate Broking) [phone]

Financial Dynamics  Ed Gascoigne-Pees Georgina Turner [phone]

Proxy voting table                                                     Total issued shares 75,769,960

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	40,621,098	1,064	7,000	0	40,629,162
02	40,620,298	1,864	7,000	0	40,629,162
03	40,621,098	1,064	7,000	0	40,629,162
04	40,621,098	1,064	7,000	0	40,629,162
05	33,662,951	6,147,654	7,000	811,557	40,629,162
06	40,620,298	1,864	7,000	0	40,629,162
07	40,618,798	3,364	7,000	0	40,629,162
08	40,620,298	1,864	7,000	0	40,629,162

 

END

 

 

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