Polar Capital Holdings PLC Result of AGM (0672O)
September 28 2023 - 12:36PM
UK Regulatory
TIDMPOLR
RNS Number : 0672O
Polar Capital Holdings PLC
28 September 2023
28 September 2023
Polar Capital Holdings PLC (the "Company")
Result of AGM held on 28 September 2023
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 28 September 2023 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 101,195,879 ordinary shares with voting
rights of one vote per share. There were no shares held in
Treasury. A total of 58,326,872 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 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 addition to
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 % Shares % Votes
(including Against Withheld
discretionary)
1. To receive the
Annual Report and
Audited financial
statements for
the year ended
31 March 2023 58,193,893 100.00 440 0.00 132,539
-------------------- ----------- -------------- ---------- --------------
2. To approve Directors'
Remuneration Implementation
Report for the
year ended 31 March
2023 5 7,527,265 98.66 782,018 1.34 17,589
-------------------- ----------- -------------- ---------- --------------
3. To re-elect
Laura Ahto as a
Director 5 7,951,123 99.82 105,417 0.18 270,332
-------------------- ----------- -------------- ---------- --------------
4. To re-elect
Anand Aithal as
a Director 55 ,932,444 99.37 354,549 0.63 2,039,879
-------------------- ----------- -------------- ---------- --------------
5. To re-elect
Samir Ayub as a
Director 58,2 44 ,836 99.93 39,761 0.07 42,275
-------------------- ----------- -------------- ---------- --------------
6. To re-elect
Alexa Coates as
a Director 5 6,194,200 96.38 2,107,981 3.62 24,691
-------------------- ----------- -------------- ---------- --------------
7 To re-elect David
Lamb as a Director 5 8,214,172 99.84 92,368 0.16 20,332
-------------------- ----------- -------------- ---------- --------------
8 To re-elect Win
Robbins as a Director 58 ,006,630 99.49 298,060 0.51 22,182
-------------------- ----------- -------------- ---------- --------------
9. To re-elect
Gavin Rochussen
as a Director 5 8,278,206 99.95 28,334 0.05 20,332
-------------------- ----------- -------------- ---------- --------------
10. To re-elect
Andrew Ross as
a Director 58,213,919 99.84 92,523 0.16 20,430
-------------------- ----------- -------------- ---------- --------------
11. To appoint
PricewaterhouseCoopers
LLP as Auditors 5 8,199,313 99.81 113,515 0.19 14,044
-------------------- ----------- -------------- ---------- --------------
12. To authorise
the Audit and Risk
Committee to determine
the auditors' remuneration 5 8,103,697 99.63 214,377 0.37 8,798
-------------------- ----------- -------------- ---------- --------------
13. To allot shares 5 7,956,596 99.39 353,314 0.61 16,962
-------------------- ----------- -------------- ---------- --------------
14. To disapply
pre-emption rights 50,3 15 ,449 86.56 7,810,037 13.44 201,386
-------------------- ----------- -------------- ---------- --------------
15. To authorise
the Company to
buy-back its own
shares 58,13 4 ,854 99.98 14,510 0.02 177,508
-------------------- ----------- -------------- ---------- --------------
Enquiries:
Neil Taylor +44 (0)20 7227
Company Secretary 2700
END
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(or any other website) is incorporated into, or forms part of, this
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END
RAGNKFBNABKDNCB
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