Result of AGM

Polar Capital Holdings PLC

24 September 2026

 

24 September 2026                                                              

Polar Capital Holdings PLC (the "Company")

Result of AGM held on 24 September 2026

Legal Entity Identifier: 549300OXX7YE1947B825

Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held at 2.00 pm on 24 September 2026 were passed on a poll including all valid proxies submitted prior to the meeting.

The following table indicates the number of votes cast by poll for each of the resolutions.  The total issued share capital at the date of the meeting was 99,490,541 ordinary shares with voting rights of one vote per share.  There were no shares held in Treasury.  Votes withheld do not constitute votes in law and are not counted in the number or percentage of votes for or against any resolution.

Resolutions 13, 14, and 15 have been passed as special resolutions. In accordance with section 30 of the Companies Act, copies of these resolutions will be submitted to Companies House for lodging on the Company register. 

The full text and explanation of the business was provided in the Notice of Meeting which is available on the Company's website at: www.polarcapital.co.uk

The Company's 2026 Annual Report was posted to shareholders on 22 July 2026 and can also be accessed from the Company's AIM Rule 26 section of the Company's website.

Resolution	Votes For (including discretionary)	%	Votes Against	%	Votes Withheld
1. To receive the Annual Report and Audited financial statements for the year ended 31 March 2026	43,708,622	99.99%	6,074	0.01%	264,165
2. To approve Directors' Remuneration Implementation Report for the year ended 31 March 2026	41,527,199	95.10%	2,138,228	4.90%	313,434
3. To re-elect Laura Ahto as a Director	42,495,931	96.69%	1,453,254	3.31%	29,676
4. To re-elect Anand Aithal as a Director	42,414,080	96.51%	1,532,129	3.49%	32,652
5. To re-elect Samir Ayub as a Director	43,661,514	99.35%	284,751	0.65%	32,596
6.  To re-elect Alexa Coates as a Director	42,496,072	96.70%	1,449,172	3.30%	33,617
7. To elect Iain Evans as a Director	43,046,365	97.95%	900,651	2.05%	31,845
8. To re-elect David Lamb as a Director	40,733,576	92.85%	3,138,280	7.15%	107,005
9. To re-elect Andrew Ross as a Director	41,943,034	95.44%	2,004,113	4.56%	31,714
10. To re-appoint of PricewaterhouseCoopers LLP as Auditors	43,913,152	99.90%	44,899	0.10%	20,810
11. To authorise the Audit and Risk Committee to determine the auditors' remuneration	43,788,083	99.61%	169,238	0.39%	21,540
12. To allot shares	43,262,834	98.42%	694,209	1.58%	21,818
13. To disapply pre-emption rights	43,474,677	98.97%	451,272	1.03%	52,912
14. To authorise the Company to buy-back its own shares	43,165,524	98.56%	629,083	1.44%	184,254
15. To authorise the Company to call general meetings on 14 days' notice	42,975,906	97.76%	984,347	2.24%	18,608

        Enquiries:

Tracey Lago Company Secretary

[phone]

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Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

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