Polar Capital Holdings PLC Result of AGM and Directorate Change (1811L)
08 Septiembre 2021 - 11:53AM
UK Regulatory
TIDMPOLR
RNS Number : 1811L
Polar Capital Holdings PLC
08 September 2021
8 September 2021
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 8 September 2021 and Directorate
Change
Legal Entity Identifier: 549300OXX7YE1947B825
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 8 September 2021 were passed on a poll.
The following table indicates the number of votes cast by poll
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
100,113,855 ordinary shares with voting rights of one vote per
share. A total of 72,357,802 votes were lodged on each of the
undernoted resolutions.
Resolutions 13 and 14 had been passed as special resolutions. In
accordance with section 30 of the Companies Act, copies of these
resolutions will be submitted to Companies House for addition to
the Company register.
All of the resolutions proposed at the Annual General Meeting
are set out in the AGM Notice of Meeting which is available on the
Company's website at: www.polarcapital.co.uk
Mr Brian Ashford-Russell, who was one of the founders of the
company, had not sought re-election and retired at the conclusion
of the meeting. The Board wish him well in his retirement and thank
him for his vision and guidance over the years.
Resolution Shares % Shares % Votes Withheld
For Against
1. To receive the
Annual Report and
Audited financial
statements for
the year ended
31 March 2021 72,265,983 100.00% 0 0.00% 91,819
--------------- ------------ ------------- ---------- -------------------
2. To approve Directors'
Remuneration Implementation
Report for the
year ended 31 March
2021 72,282,533 99.96% 26,457 0.04% 48,812
--------------- ------------ ------------- ---------- -------------------
3. To re-elect
David Lamb as a
director 72,150,429 99.76% 171,426 0.24% 35,947
--------------- ------------ ------------- ---------- -------------------
4. To re-elect
Gavin Rochussen
as a director 72,177,424 99.76% 175,751 0.24% 4,627
--------------- ------------ ------------- ---------- -------------------
5. To re-elect
John Mansell as
a director 72,120,256 99.68% 232,719 0.32% 4,827
--------------- ------------ ------------- ---------- -------------------
6. To re-elect
Jamie Cayzer Colvin
as a director 71,930,332 99.42% 422,843 0.58% 4,627
--------------- ------------ ------------- ---------- -------------------
7 To re-elect Alexa
Coates as a director 72,214,289 99.81% 138,886 0.19% 4,627
--------------- ------------ ------------- ---------- -------------------
8 To re-elect Win
Robbins as a director 72,214,575 99.81% 139,009 0.19% 4,218
--------------- ------------ ------------- ---------- -------------------
9. To re-elect
Andrew Ross as
a director 72,211,515 99.80% 141,660 0.20% 4,627
--------------- ------------ ------------- ---------- -------------------
10 To appoint PricewaterhouseCoopers
LLP as Auditors 72,191,457 99.77% 163,714 0.23% 2,631
--------------- ------------ ------------- ---------- -------------------
11 To authorise
the Audit and Risk
Committee to determine
the auditors' remuneration 72,094,474 99.64% 259,938 0.36% 3,390
--------------- ------------ ------------- ---------- -------------------
12 To allot shares 72,272,626 99.88% 83,507 0.12% 1,669
--------------- ------------ ------------- ---------- -------------------
13. To disapply
pre-emption rights 72,122,574 99.78% 157,431 0.22% 48,972
--------------- ------------ ------------- ---------- -------------------
14 To authorise
the Company to
buy-back its own
shares 72,176,158 99.93% 51,940 0.07% 100,879
--------------- ------------ ------------- ---------- -------------------
Enquiries:
Neil Taylor
Company Secretary +44 (0)20 7227 2700
END
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(or any other website) is incorporated into, or forms part of, this
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END
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(END) Dow Jones Newswires
September 08, 2021 12:53 ET (16:53 GMT)
Polar Capital (LSE:POLR)
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