TIDMPOLR

RNS Number : 1942M

Polar Capital Holdings PLC

26 July 2017

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       Total Votes 
                                                               / Withheld    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 
------------------------------

This information is provided by RNS

The company news service from the London Stock Exchange

END

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July 26, 2017 10:35 ET (14:35 GMT)

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