Result of AGM

RNS Number : 2972I

Polar Capital Holdings PLC

23 July 2012

 



POLAR CAPITAL HOLDINGS plc

RESULTS OF Annual General Meeting held on

MONDAY 23 JULY 2012

Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 23 July 2012 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 Ed Gascoigne-Pees Jack Hickey [phone]

Proxy voting table                                                     Total issued shares: 79,327,908

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	46,750,179	0	0	0	46,750,179
02	46,602,342	147,837	0	0	46,750,179
03	46,750,179	0	0	0	46,750,179
04	46,750,179	0	0	0	46,750,179
05	46,747,879	2,300	0	0	46,750,179
06	46,749,379	800	0	0	46,750,179

 

END

 

 

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