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Last checked at 
23 Jul 2012 16:20
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POLAR CAPITAL HOLDINGS plc
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RESULTS OF Annual General Meeting held on
MONDAY 23 JULY 2012
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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.
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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.
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For further enquiries:
Polar Capital Holdings plc Β Neil Taylor +44 20 7227 2700 Β | Canaccord Genuity Β Simon Bridges Cameron Duncan Β +44 (0)20 7523 8000 | F T I Consulting Β Ed Gascoigne-Pees Jack Hickey Β +44 (0)20 7269 7132 |
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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 |
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