26 Jul 2017 15:35
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on Wednesday 26 July 2017
Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held on 26 July 2017 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.
Proxy voting table Total issued shares at date of meeting : 91,567,858
Resolution | For | Against | Discretionary | Abstain / Withheld | Total Votes Cast (Including Abstain / Withheld) |
1. To receive the Annual Report and the Audited Accounts for the year ended 31 March 2017.
| 56,722,500 | 0 | 1,698 | 0 | 56,724,198 |
2. To approve Directors' Remuneration Report
| 55,555,970 | 1,166,530 | 1,698 | 0 | 56,724,198 |
3. To elect Ms Win Robbins
| 56,722,500 | 0 | 1,698 | 0 | 56,724,198 |
4. To Re-elect Mr Michael Thomas
| 56,722,000 | 500 | 1,698 | 0 | 56,724,198 |
5. To re-appoint Ernst & Young LLP as Auditors
| 56,722,000 | 500 | 1,698 | 0 | 56,724,198 |
6. To authorise the Directors to determine the auditors' remuneration
| 56,722,500 | 0 | 1,698 | 0 | 56,724,198 |
7. To allot shares
| 56,722,000 | 500 | 1,698 | 0 | 56,724,198 |
8. To disapply pre-emption rights
| 56,609,174 | 113,326 | 1,698 | 0 | 56,724,198 |
9. To authorise the Company to buy-back its own shares
| 56,716,498 | 6,002 | 1,698 | 0 | 56,724,198 |
For further enquiries:
Polar Capital Holdings plc Neil Taylor +44 20 7227 2700 |
Polar Capital (POLR)