28th Jul 2014 16:17
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on
Monday 28 JULY 2014
Polar Capital Holdings plc is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 28 July 2014 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
| Canaccord Genuity
Simon Bridges Cameron Duncan
+44 (0)20 7528 8000 | F T I Consulting
Neil Doyle Daisy Hall
+44 (0)20 3727 1141 |
Proxy voting table Total issued shares: 87,901,827
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 | 51,924,791 | 4,518,801 | 162,408 | 602,500 | 57,208,500 |
02 | 56,530,442 | 0 | 162,408 | 515,650 | 57,208,500 |
03 | 56,688,675 | 357,417 | 162,408 | 0 | 57,208,500 |
04 | 56,688,675 | 357,417 | 162,408 | 0 | 57,208,500 |
05 | 56,538,192 | 503,900 | 162,408 | 4,000 | 57,208,500 |
06 | 57,046,092 | 0 | 162,408 | 0 | 57,208,500 |
Related Shares:
Polar Capital