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Pin to quick picksPolar Capital Regulatory News (POLR)

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Result of AGM

1 Aug 2019 07:00

RNS Number : 4619H
Polar Capital Holdings PLC
01 August 2019
 

1 August 2019

Polar Capital Holdings PLC (the "Company")

Result of AGM held on 31 July 2019

Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held at 2.30 pm on 31 July 2019 were passed on a show of hands.

The following table indicates the number of valid proxy votes lodged in advance of the meeting for each of the resolutions. Votes withheld do not constitute votes in law and are not counted in the number of votes for or against any resolution.

The total issued share capital at the date of the meeting was 96,464,735 ordinary shares with voting rights of one vote per share. A total of 66,581,329 votes were lodged on each of the undernoted resolutions.

Resolution

For

%

Against

%

Withheld

1. To receive the Annual Report and the Audited Accounts for the year ended 31 March 2019

 

66,576,402

100.00

0

0.00

4,927

2. To approve Directors' Remuneration Implementation Report

66,352,061

99.66

229,268

0.34

0

3. To elect Alexa Coates as a director

66,574,787

99.99

3,914

0.01

2,628

4. To elect Quintin Price as a director

66,574,990

99.99

3,711

0.01

2,628

5. To re-elect Gavin Rochussen as a director

66,561,805

99.97

16,896

0.03

2,628

6. To re-elect John Mansell as a director

 

66,546,833

99.95

31,868

0.05

2,628

7 To re-elect Brian Ashford-Russell as a director

 

66,559,297

99.97

19,404

0.03

2,628

8. To re-elect Jamie Cayzer Colvin as a director

61,008,038

91.63

5,571,691

8.37

1,600

9 To re-elect Tom Bartlam as a director

62,616,287

97.96

1,303,445

2.04

2,661,597

10 To re-elect Win Robbins as a director

66,575,787

100.00

2,914

0.00

2,628

11 To re-appoint Ernst & Young LLP as Auditors

66,573,131

99.99

8,198

0.01

0

12 To authorise the Directors to determine the auditors' remuneration

66,566,102

99.98

15,227

0.02

0

13 To allot shares

66,576,425

99.99

4,904

0.01

0

14. To disapply pre-emption rights

66,565,264

99.99

9,499

0.01

6,566

15 To authorise the Company to buy-back its own shares

66,565,433

99.99

4,108

0.01

11,788

 

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website, www.polarcapital.co.uk.

 

 

 Enquiries:

 

Neil Taylor

Company Secretary

+44 (0)20 7227 2700

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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