TIDMPOLR

RNS Number : 4619H

Polar Capital Holdings PLC

01 August 2019

1 August 2019

Polar Capital Holdings PLC (the "Company")

Result of AGM held on 31 July 2019

Polar Capital Holdings plc is pleased to announce that all the resolutions proposed at its annual general meeting ("AGM") held at 2.30 pm on 31 July 2019 were passed on a show of hands.

The following table indicates the number of valid proxy votes lodged in advance of the meeting for each of the resolutions. Votes withheld do not constitute votes in law and are not counted in the number of votes for or against any resolution.

The total issued share capital at the date of the meeting was 96,464,735 ordinary shares with voting rights of one vote per share. A total of 66,581,329 votes were lodged on each of the undernoted resolutions.

 
Resolution                                        For            %         Against          %        Withheld 
1. To receive the Annual 
 Report and the Audited 
 Accounts for the year 
 ended 31 March 2019                       66,576,402       100.00               0       0.00           4,927 
2. To approve Directors' 
 Remuneration Implementation 
 Report                                    66,352,061        99.66         229,268       0.34               0 
3. To elect Alexa Coates 
 as a director                             66,574,787        99.99           3,914       0.01           2,628 
4. To elect Quintin Price 
 as a director                             66,574,990        99.99           3,711       0.01           2,628 
5. To re-elect Gavin 
 Rochussen as a director                   66,561,805        99.97          16,896       0.03           2,628 
6. To re-elect John Mansell 
 as a director                             66,546,833        99.95          31,868       0.05           2,628 
7 To re-elect Brian Ashford-Russell 
 as a director                             66,559,297        99.97          19,404       0.03           2,628 
8. To re-elect Jamie 
 Cayzer Colvin as a director               61,008,038        91.63       5,571,691       8.37           1,600 
9 To re-elect Tom Bartlam 
 as a director                             62,616,287        97.96       1,303,445       2.04       2,661,597 
10 To re-elect Win Robbins 
 as a director                             66,575,787       100.00           2,914       0.00           2,628 
11 To re-appoint Ernst 
 & Young LLP as Auditors                   66,573,131        99.99           8,198       0.01               0 
12 To authorise the Directors 
 to determine the auditors' 
 remuneration                              66,566,102        99.98          15,227       0.02               0 
13 To allot shares                         66,576,425        99.99           4,904       0.01               0 
14. To disapply pre-emption 
 rights                                    66,565,264        99.99           9,499       0.01           6,566 
     15 To authorise the Company 
      to buy-back its own shares           66,565,433        99.99           4,108       0.01          11,788

The full text of the resolutions may be found in the notice of the Annual General Meeting which is available on the Company's website, www.polarcapital.co.uk.

Enquiries:

 
       Neil Taylor 
        Company Secretary        +44 (0)20 7227 2700

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END

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