Last checked at 8 Sep 2011 13:59
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on
Thursday 8 SEPTEMBER 2011
Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 8 September 2011 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
Richard Thomas (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 75,769,960
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 | 40,621,098 | 1,064 | 7,000 | 0 | 40,629,162
|
02 | 40,620,298 | 1,864 | 7,000 | 0
| 40,629,162 |
03 | 40,621,098 | 1,064 | 7,000 | 0
| 40,629,162 |
04 | 40,621,098 | 1,064 | 7,000 | 0
| 40,629,162 |
05 | 33,662,951 | 6,147,654 | 7,000 | 811,557
| 40,629,162 |
06 | 40,620,298 | 1,864 | 7,000 | 0
| 40,629,162 |
07 | 40,618,798 | 3,364 | 7,000 | 0
| 40,629,162 |
08 | 40,620,298 | 1,864 | 7,000 | 0 | 40,629,162
|