Result of AGM

RNS Number : 8768Y

Polar Capital Holdings PLC

10 September 2009

 

POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on Thursday

10 SEPTEMBER 2009

Polar Capital Holdings plc ('Polar Capital' or the 'Company') is pleased to announce that all of the resolutions proposed at its annual general meeting ('AGM') held on 10 September 2009 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]

Numis Securities Lee Aston  (Nominated Adviser) Charles Farquhar  (Corporate Broking)  [phone]

Financial Dynamics  Ed Gascoigne-Pees Georgina Turner [phone]

Proxy voting table

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 Receiving Report and Accounts	51,278,438	0	0	1,395,971	52,674,409
02 Re-appointment of Auditors	52,674,409	0	0	0	52,674,409
03 Remuneration of Auditors	52,674,409	0	0	0	52,674,409
04 Power to allot shares for cash	48,970,535	3,703,874	0	0	52,674,409
05 Power to buy back shares	52,674,409	0	0	0	52,674,409

Total issued shares 73,073,568

 

END

 

 

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