10th Sep 2009 16:04
POLAR CAPITAL HOLDINGS plc
RESULTS OF Annual General Meeting held on Thursday
10 SEPTEMBER 2009
Polar Capital Holdings plc ("Polar Capital" or the "Company") is pleased to announce that all of the resolutions proposed at its annual general meeting ("AGM") held on 10 September 2009 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 |
Numis Securities Lee Aston (Nominated Adviser) Charles Farquhar (Corporate Broking) +44 (0)20 7260 1000 |
Financial Dynamics Ed Gascoigne-Pees Georgina Turner +44 (0)20 7269 7132 |
Proxy voting table
|
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 Receiving Report and Accounts |
51,278,438 |
0 |
0 |
1,395,971 |
52,674,409 |
|
02 Re-appointment of Auditors |
52,674,409 |
0 |
0 |
0 |
52,674,409 |
|
03 Remuneration of Auditors |
52,674,409 |
0 |
0 |
0 |
52,674,409 |
|
04 Power to allot shares for cash |
48,970,535 |
3,703,874 |
0 |
0 |
52,674,409 |
|
05 Power to buy back shares |
52,674,409 |
0 |
0 |
0 |
52,674,409 |
Total issued shares 73,073,568
Related Shares:
Polar Capital