Result of AGM

RNS Number : 1942M

Polar Capital Holdings PLC

26 July 2017

POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on Wednesday 26 July 2017

Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held on 26 July 2017 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.

Proxy voting table Total issued shares at date of meeting : 91,567,858

Resolution	For	Against	Discretionary	Abstain / Withheld	Total Votes Cast (Including Abstain / Withheld)
1. To receive the Annual Report and the Audited Accounts for the year ended 31 March 2017.	56,722,500	0	1,698	0	56,724,198
2. To approve Directors' Remuneration Report	55,555,970	1,166,530	1,698	0	56,724,198
3. To elect Ms Win Robbins	56,722,500	0	1,698	0	56,724,198
4. To Re-elect Mr Michael Thomas	56,722,000	500	1,698	0	56,724,198
5. To re-appoint Ernst & Young LLP as Auditors	56,722,000	500	1,698	0	56,724,198
6. To authorise the Directors to determine the auditors' remuneration	56,722,500	0	1,698	0	56,724,198
7. To allot shares	56,722,000	500	1,698	0	56,724,198
8. To disapply pre-emption rights	56,609,174	113,326	1,698	0	56,724,198
9. To authorise the Company to buy-back its own shares	56,716,498	6,002	1,698	0	56,724,198