Last checked at 23 Jul 2013 17:48

POLAR CAPITAL HOLDINGS plc
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RESULTS OF Annual General Meeting held on
TuesDAY 23 JULY 2013
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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 2013 were 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  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 |
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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 |
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