RNS Number : 8699F
Polar Capital Holdings PLC
26 September 2024
 

The following amendment has been made to the 'Result of AGM' announcement released on 25 September 2024 at 15.43 under RNS No 6750F.

Resolution

Shares For

(including discretionary)

%

Shares Against

%

Votes Withheld

15. To authorise the Company to buy-back its own shares

47,110,541

99.94

26,779

0.06

177,244

All other details remain unchanged.

The full amended text is shown below.

26 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 have 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

47,110,541

99.94

26,779

0.06

177,244

 

 

 Enquiries:

 

Tracey Lago

Company Secretary

+44 (0)20 7227 2700

 

END

 

Neither the contents of the Company's website nor the contents of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into, or forms part of, this announcement.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGZQLFLZKLZBBE
Polar Capital (LSE:POLR)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more Polar Capital Charts.
Polar Capital (LSE:POLR)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more Polar Capital Charts.