Result of AGM

RNS Number : 5345N

Polar Capital Holdings PLC

28 July 2014

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

Monday 28 JULY 2014

Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 28 July 2014 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 Simon Bridges Cameron Duncan [phone]

F T I Consulting Neil Doyle Daisy Hall [phone]

Proxy voting table                                                     Total issued shares: 87,901,827

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	51,924,791	4,518,801	162,408	602,500	57,208,500
02	56,530,442	0	162,408	515,650	57,208,500
03	56,688,675	357,417	162,408	0	57,208,500
04	56,688,675	357,417	162,408	0	57,208,500
05	56,538,192	503,900	162,408	4,000	57,208,500
06	57,046,092	0	162,408	0	57,208,500

 

END

 

 

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