Polar Capital Holdings PLC Result of AGM (7722V)
July 25 2018 - 9:26AM
UK Regulatory
TIDMPOLR
RNS Number : 7722V
Polar Capital Holdings PLC
25 July 2018
25 July 2018
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 25 July 2018
Polar Capital Holdings plc is pleased to announce that all the
resolutions proposed at its annual general meeting ("AGM") held on
25 July 2018 were passed on a show of hands.
At the conclusion of the Annual General Meeting which was held
earlier today Mr Tim Woolley, Co-Founder and former Chief
Executive, retired as a Director. Mr Hugh Aldous, Chair of the
Audit Committee, also retired from the Board having served 11
years.
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:
93,645,541
Resolution For Against Discretionary Abstain / Total Votes Cast
Withheld (Including Abstain
/ Withheld)
1. To receive the
Annual Report and
the Audited
Accounts
for the year ended
31 March 2018 60,331,982 0 4,764,308 3,392 65,099,682
2. To approve
Directors'
Remuneration
Report 53,259,647 7,075,727 4,764,308 0 65,099,682
3. To elect Gavin
Rochussen as a
director 60,333,114 1,000 4,764,308 1,260 65,099,682
4. To re-appoint
Ernst & Young LLP
as Auditors 60,334,114 1,260 4,764,308 0 65,099,682
5. To authorise the
Directors to
determine
the auditors'
remuneration 60,334,114 1,260 4,764,308 0 65,099,682
6. To allot shares 60,332,911 2,463 4,764,308 0 65,099,682
7. To disapply
pre-emption
rights 60,332,271 3,103 4,764,308 0 65,099,682
8. To authorise the
Company to
buy-back
its own shares 60,332,866 2,508 4,764,308 0 65,099,682
The full text of the resolutions may be found in the notice of
the Annual General Meeting which is available on the Company's
website, www.polarcapital.co.uk
Enquiries:
Neil Taylor
Company Secretary +44 (0)20 7227 2700
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END
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