Result of AGM

RNS Number : 9904J

Polar Capital Holdings PLC

23 July 2013

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

TuesDAY 23 JULY 2013

Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 23 July 2013 were 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]

Canaccord Genuity Simon Bridges Cameron Duncan [phone]

F T I Consulting Ed Gascoigne-Pees Jack Hickey [phone]

Proxy voting table                                                     Total issued shares: 82,741,357

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	57,309,532	0	908	0	57,310,440
02	57,309,532	0	908	0	57,310,440
03	57,309,532	0	908	0	57,310,440
04	52,204,874	5,104,658	908	0	57,310,440
05	52,204,874	5,104,658	908	0	57,310,440
06	57,309,532	0	908	0	57,310,440
07	51,309,532	0	6,000,908	0	57,310,440
08	57,309,532	0	908	0	57,310,440
09	57,309,532	0	908	0	57,310,440
10	57,303,632	1,900	908	4,000	57,310,440
11	57,309,532	0	908	0	57,310,440

 

END

 

 

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