Last checked at 23 Jul 2013 17:48
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on
TuesDAY 23 JULY 2013
Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 23 July 2013 were 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
| Canaccord Genuity
Simon Bridges Cameron Duncan
+44 (0)20 7528 8000 | F T I Consulting
Ed Gascoigne-Pees Jack Hickey
+44 (0)20 7269 7132 |
Proxy voting table Total issued shares: 82,741,357
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 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
02 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
03 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
04 | 52,204,874 | 5,104,658 | 908 | 0 | 57,310,440 |
05 | 52,204,874 | 5,104,658 | 908 | 0 | 57,310,440 |
06 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
07 | 51,309,532 | 0 | 6,000,908 | 0 | 57,310,440 |
08 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
09 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |
10 | 57,303,632 | 1,900 | 908 | 4,000 | 57,310,440 |
11 | 57,309,532 | 0 | 908 | 0 | 57,310,440 |