Polar Capital Holdings PLC Result of AGM (3915U)
July 29 2020 - 1:00AM
UK Regulatory
TIDMPOLR
RNS Number : 3915U
Polar Capital Holdings PLC
29 July 2020
29 July 2020
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 28 July 2020
Legal Entity Identifier: 549300OXX7YE1947B825
Polar Capital Holdings plc is pleased to announce that all the
resolutions proposed at its annual general meeting ("AGM") held at
2.30 pm on 28 July 2020 were passed on a poll.
The following table indicates the number of valid proxy votes
lodged in advance of the meeting for each of the resolutions. Votes
withheld do not constitute votes in law and are not counted in the
number of votes for or against any resolution.
The total issued share capital at the date of the meeting was
98,478,952 ordinary shares with voting rights of one vote per
share. A total of 59,196,697 votes were lodged on each of the
undernoted resolutions.
Copies of resolutions 14,15 and 16, having been passed as
special resolutions, will be submitted to Companies House.
All of the resolutions proposed at the Annual General Meeting
are set out in the AGM Notice of Meeting which is available on the
Company's website at: www.polarcapital.co.uk . There were no
questions received on these resolutions prior to the meeting.
Mr Thomas Bartlam who had served as Chairman of the Company from
2007 to 2020 had not sought re-election and retired. Mr David Lamb
has succeeded Mr Bartlam as Chairman of the Board from the end of
the Meeting.
The Board wishes to record its appreciation for Mr Bartlam's
service and guidance over the years.
Resolution Shares % Shares % Votes Withheld
For Against
1. To receive the
Annual Report and
Audited financial
statements for
the year ended
31 March 2020 59,159,756 100.00% 0 0.00% 36,941
--------------- ------------ ------------- ---------- -------------------
2. To approve Directors'
Remuneration Implementation
Report for the
year ended 31 March
2020 59,165,171 99.99% 4,112 0.01% 27,414
--------------- ------------ ------------- ---------- -------------------
3. To elect David
Lamb as a director 59,150,476 99.97% 17,374 0.03% 28,847
--------------- ------------ ------------- ---------- -------------------
4. To elect Andrew
Ross as a director 58,991,840 99.70% 176,010 0.30% 28,847
--------------- ------------ ------------- ---------- -------------------
5. To re-elect
Gavin Rochussen
as a director 59,143,256 99.96% 24,594 0.04% 28,847
--------------- ------------ ------------- ---------- -------------------
6. To re-elect
John Mansell as
a director 59,140,013 99.95% 27,837 0.05% 28,847
--------------- ------------ ------------- ---------- -------------------
7. To re-elect
Brian Ashford-Russell
as a director 59,140,013 99.95% 27,837 0.05% 28,847
--------------- ------------ ------------- ---------- -------------------
8. To re-elect
Jamie Cayzer Colvin
as a director 58,965,013 99.66% 202,837 0.34% 28,847
--------------- ------------ ------------- ---------- -------------------
9. To re-elect
A lexa Coates as
a director 59,165,139 100.00% 2,711 0.00% 28,847
--------------- ------------ ------------- ---------- -------------------
10. To re-elect
Win Robbins as
a director 59,165,139 99.99% 3,120 0.01% 28,438
--------------- ------------ ------------- ---------- -------------------
11. To appoint
PricewaterhouseCoopers
LLP as Auditors 59,164,097 99.99% 5,307 0.01% 27,293
--------------- ------------ ------------- ---------- -------------------
12. To authorise
the Directors to
determine the auditors'
remuneration 59,143,528 99.95% 27,760 0.05% 25,409
--------------- ------------ ------------- ---------- -------------------
13. To allot shares 59,162,020 99.99% 8,738 0.01% 25,939
--------------- ------------ ------------- ---------- -------------------
14. To disapply
pre-emption rights 59,153,740 99.98% 11,031 0.02% 31,926
--------------- ------------ ------------- ---------- -------------------
15. To authorise
the Company to
buy-back its own
shares 59,138,521 99.98% 11,554 0.02% 46,622
--------------- ------------ ------------- ---------- -------------------
16. To adopt new
Articles of Association 59,151,192 100.00% 1,894 0.00% 43,611
--------------- ------------ ------------- ---------- -------------------
17. To increase
aggregate cap on
Directors fees
in the Articles
of Association 59,079,195 99.88% 69,682 0.12% 47,820
--------------- ------------ ------------- ---------- -------------------
Enquiries:
Neil Taylor
Company Secretary +44 (0)20 7227 2700
END
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of any website accessible from hyperlinks on the Company's website
(or any other website) is incorporated into, or forms part of, this
announcement.
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END
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