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 |