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Result of AGM

19th Sep 2007 13:30

Polar Capital Holdings PLC19 September 2007 19 September 2007 Polar Capital Holdings plc ("Polar Capital") Result of AGM The Board of Polar Capital is pleased to announce that all the resolutionsproposed at the Annual General Meeting held today, Wednesday 19 September 2007,were duly passed on a show of hands. The number of proxy votes lodged in advance of the meeting for each of theresolutions will be available shortly from the company's website,www.polarcapital.co.uk under corporate information of the investor relationssection. For further enquiries: Polar Capital Holdings plcNeil Taylor+44 20 7227 2700 Landsbanki Securities (UK) LimitedBen Money-Coutts, Managing DirectorClaes Spang, Associate Director+44 20 7426 9000 This information is provided by RNS The company news service from the London Stock Exchange

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Polar Capital
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