Polar Capital Holdings PLC Result of AGM
September 25 2024 - 9:43AM
RNS Regulatory News
RNS Number : 6750F
Polar Capital Holdings PLC
25 September 2024
25
September
2024
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 25 September 2024
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 2.00 pm on 25 September 2024 were
passed on a poll including all valid proxies submitted prior to the
meeting.
The following table indicates the
number of votes cast by poll for each of the resolutions. The
total issued share capital at the date of the meeting was
101,548,934 ordinary shares with voting rights of one vote per
share. There were no shares held in Treasury.
A total of 47,314,564 votes were lodged
(including the withheld votes) on each of the undernoted
resolutions. Votes withheld do not constitute votes
in law and are not counted in the number or percentage of votes for
or against any resolution.
Resolutions 14 and 15 had been
passed as special resolutions. In accordance with section 30 of the
Companies Act, copies of these resolutions will be submitted to
Companies House for lodging on the Company
register.
The full text and explanation of the
business was provided in the Notice of Meeting which is available
on the Company's website at:
www.polarcapital.co.uk
|
Resolution
|
Shares
For
(including discretionary)
|
%
|
Shares
Against
|
%
|
Votes
Withheld
|
|
1. To receive the Annual Report and
Audited financial statements for the year ended 31 March
2024
|
47,131,658
|
100.00
|
617
|
0.00
|
182,289
|
|
2. To approve Directors'
Remuneration Implementation Report for the year ended 31 March
2024
|
46,283,668
|
98.00
|
942,410
|
2.00
|
88,486
|
|
3. To re-elect Laura Ahto as a
Director
|
47,112,476
|
99.61
|
184,735
|
0.39
|
17,353
|
|
4. To re-elect Anand Aithal as a
Director
|
44,264,746
|
93.59
|
3,032,367
|
6.41
|
17,451
|
|
5. To re-elect Samir Ayub as a
Director
|
47,258,362
|
99.97
|
14,036
|
0.03
|
42,166
|
|
6. To re-elect Alexa Coates as
a Director
|
44,284,771
|
93.63
|
3,012,440
|
6.37
|
17,353
|
|
7. To re-elect David Lamb as a
Director
|
47,118,222
|
99.62
|
178,989
|
0.38
|
17,353
|
|
8. To re-elect Win Robbins as a
Director
|
46,922,839
|
99.21
|
374,372
|
0.79
|
17,353
|
|
9. To re-elect Gavin Rochussen as a
Director
|
47,272,005
|
99.95
|
22,708
|
0.05
|
19,851
|
|
10. To re-elect Andrew Ross as a
Director
|
47,126,663
|
99.64
|
170,548
|
0.36
|
17,353
|
|
11. To appoint
PricewaterhouseCoopers LLP as Auditors
|
47,276,677
|
99.95
|
24,646
|
0.05
|
13,241
|
|
12. To authorise the Audit and Risk
Committee to determine the auditors' remuneration
|
47,173,913
|
99.73
|
128,212
|
0.27
|
12,439
|
|
13. To allot shares
|
46,898,716
|
99.17
|
390,879
|
0.83
|
24,969
|
|
14. To disapply pre-emption
rights
|
46,801,727
|
99.41
|
278,329
|
0.59
|
234,508
|
|
15. To authorise the Company to
buy-back its own shares
|
47,131,658
|
100.00
|
617
|
0.00
|
182,289
|
Enquiries:
|
Tracey Lago
Company Secretary
|
+44
(0)20 7227 2700
|
END
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