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Last checked at 
9 Sep 2010 15:33
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on
Thursday 9 SEPTEMBER 2010
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 9 September 2010 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 +44 20 7227 2700
|
Numis Securities
Simon Blank (Nominated Adviser) Charles Farquhar (Corporate Broking)
+44 (0)20 7260 1000 |
Financial Dynamics
Ed Gascoigne-Pees Georgina Turner
+44 (0)20 7269 7132 |
Proxy voting table Total issued shares 75,063,157
|
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 |
62,852,655 |
0 |
0 |
0 |
62,852,655
|
|
02 |
62,615,012 |
237,643 |
0 |
0
|
62,852,655
|
|
03 |
62,816,133 |
0 |
36,522 |
0
|
62,852,655
|
|
04 |
62,611,622 |
241,033 |
0 |
0
|
62,852,655
|
|
05 |
62,611,622 |
241,033 |
0 |
0
|
62,852,655
|
|
06 |
62,852,655 |
0 |
0 |
0
|
62,852,655
|
|
07 |
62,611,622 |
241,033 |
0 |
0
|
62,852,655
|
|
08 |
54,052,655 |
0 |
0 |
8,800,000 |
62,852,655
|
|
09 |
62,852,655 |
0 |
0 |
0 |
62,852,655
|
|
10 |
62,852,655 |
0 |
0 |
0 |
62,852,655
|
|
11 |
57,618,128 |
5,234,527 |
0 |
0 |
62,852,655
|
|
12 |
62,851,411 |
1,064 |
0 |
0
|
62,852,475
|
|
13 |
62,852,655
|
0 |
0 |
0 |
62,852,655 |
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