Result of AGM

Polar Capital Holdings PLC
19 September 2007


19 September 2007


Polar Capital Holdings plc ('Polar Capital')


Result of AGM


The Board of Polar Capital is pleased to announce that all the resolutions
proposed at the Annual General Meeting held today, Wednesday 19 September 2007,
were duly passed on a show of hands.


The number of proxy votes lodged in advance of the meeting for each of the
resolutions will be available shortly from the company's website,
www.polarcapital.co.uk under corporate information of the investor relations
section.


For further enquiries:

Polar Capital Holdings plc
Neil Taylor
[phone]

Landsbanki Securities (UK) Limited
Ben Money-Coutts, Managing Director
Claes Spang, Associate Director
[phone]

                      This information is provided by RNS
            The company news service from the London Stock Exchange