Result of AGM

RNS Number : 4735U

Polar Capital Holdings PLC

29 July 2015

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

Wednesday 29 JULY 2015

Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 29 July 2015 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]

Canaccord Genuity Martin Green Sunil Duggal [phone]

Camarco Ed Gascoigne-Pees [phone]

Proxy voting table                                                     Total issued shares: 89,286,273

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	49,832,408	1,064	3,345	0	49,836,817
02	42,724,913	4,287,446	4,135	2,820,323	49,836,817
03	49,485,771	346,911	4,135	0	49,836,817
04	49,485,771	346,911	4,135	0	49,836,817
05	49,831,618	1,064	4,135	0	49,836,817
06	49,545,318	283,364	4,135	4,000	49,836,817
07	49,829,218	3,464	4,135	0	49,836,817

 

END

 

 

RAGPKCDNQBKDKOB